The US Securities and Exchange Commission (SEC) has claimed that cryptocurrency company NovaTech and its co-founders on Monday (12 August) have fraudulently raised more than $650m from over 200,000 ...
Add Yahoo as a preferred source to see more of our stories on Google. The U.S. Securities and Exchange Commission (SEC) is suing a crypto startup, NovaTech, for allegedly fraudulently raising more ...
NovaTech Ltd., the multi-level marketing company has been charged for its part in a $650 million crypto fraud scheme. The company owners and staff have also been charged. Cynthia and Eddy Petion, face ...
Monday’s lawsuit in Miami federal court came two months after New York Attorney General Letitia James sued NovaTech and its cofounders, the Petions, in a state court in Manhattan, estimating their ...
The defendants allegedly defrauded investors out of over $1 billion within a period of four years Millions were already lost when AWS Mining collapsed, but the Petions started NovaTech to further ...
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