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SEC v. SION Trading FZE: Notice of Joint Liability (‘$37M Crypto Fraud’)

Bermuda Canada Civil Courts Crypto Documents Fraud Investment Regulatory Securities and Exchange Commission (SEC) United Arab Emirates United States District Court for the Southern District of Florida USAMarch 29, 2024

SEC v. SION Trading FZE: Notice of Joint Liability (‘$37M Crypto Fraud’)

SEC’s Notice of Joint Liability Against Relief Defendant SION Trading FZE, of the United Arab Emirates, regarding an alleged crypto-based investment fraud scheme in U.S. Securities and Exchange Commission v. Arbitrade Ltd., of Bermuda; Cryptobontix Inc., of Canada; Troy R.J. Hogg, of Canada; James L. Goldberg, Stephen L. Braverman, and Max W. Barber, as Defendants, and SION Trading FZE, as Relief Defendant, at the U.S. District Court for the Southern District of Florida.

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Pages: 4

Date: March 29, 2024

Defendants/Respondents: Arbitrade Ltd., Cryptobontix Inc., Troy R.J. Hogg, James L. Goldberg, Stephen L. Braverman, Max W. Barber, SION Trading FZE

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Regulatory

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Alice Sum

Topics

Regulatory USA United Arab Emirates

[ 3 more... ] [ top 5 ]

Keywords

Arbitrade Cryptobontix James Goldberg Max Barber SION Trading

Stephen Braverman Troy Hogg

[ 2 more... ] [ top 5 ]

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SEC v. SION Trading FZE: Notice of Joint Liability (‘$37M Crypto Fraud’)

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