The man who brought Arbitrade to Bermuda is fighting two new legal challenges, both filed against him and his company and associates last week in two separate jurisdictions.
The Securities and Exchang.
US & Canada Officials File Against Arbitrade bernews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bernews.com Daily Mail and Mail on Sunday newspapers.
The SEC documented charges on Friday against four men behind Bermudan organization Arbitrade Ltd., Canadian firm Cryptobontix Inc., and U.A.E.- based Sion Exchanging for supposedly running a siphon and-dump digital currency token plan worth $36.8 million from 2017 until 2019.