USA v. CLS Global FZC LLC et al: Criminal Indictment (‘Crypto Investment Fraud’)

Criminal Indictment in USA v. CLS Global FZC LLC, of the United Arab Emirates, and Andrey Zhorzhes, who “lived in the United Arab Emirates and worked for CLS”, at the U.S. District Court for the District of Massachusetts.


  • 20
    September 19, 2024
    CLS Global FZC LLC, Andrey Zhorzhes
    USA
    Xx Xx Xx
    Crypto, Investment
    Fraud
    Christopher Markham, David Holcomb