In the case of Arshad Assofi and Assofi Inc. v. Donald Basile, GIBF GP Inc., d/b/a Bitcoin Latinum; GIBF GP (Cayman Islands) Ltd., Monsoon Blockchain Corporation; JDLB Ritz Miami LLC; Jean Luxe Inc.; Christopher Basile; and Jodee Lemon, the defendants are named in a Second Amended Complaint alleging a crypto-based securities fraud.
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Arshad Assofi v. Donald Basile: Second Amended Complaint
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