SEC v. CLS Global FZC LLC et al: Complaint (‘Crypto Investment Fraud’)

Complaint in U.S. Securities and Exchange Commission v. CLS Global FZC LLC, of the United Arab Emirates, and Andrey Zhorzhes, described as a resident of Abu Dhabi, United Arab Emirates, at the U.S. District Court for the District of Massachusetts.

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Pages: 25

Date: October 09, 2024

Defendants/Respondents: CLS Global FZC LLC, Andrey Zhorzhes

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Regulatory

Allegation: Fraud

Plaintiffs/Applicants Attorneys: David D'Addio

Topics

United Arab Emirates

[ 1 more... ] [ top 5 ]

Keywords

Andrey Zhorzhes CLS Global

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