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 U.S. Securities and Exchange Commission (SEC) is suing a crypto startup, NovaTech, for allegedly fraudulently raising more than $650 million from over 200,000 investors, many in the ...
Novatech claimed funds were stolen via a cyberattack in May 2023 and reassured customers the company was working to recover the assets. The United States Securities and Exchange Commission formally ...
The U.S. Securities and Exchange Commission (SEC) filed suit against an alleged crypto pyramid scheme, NovaTech, and eight of its promoters on Monday, charging them with fraud and multiple violations ...
New York Attorney General Letitia James has filed a suit alleging that hundreds of thousands of people lost over $1 billion to two crypto firms with overlapping founders. The suit names cryptocurrency ...
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SEC accuses NovaTech of orchestrating $650 million crypto fraud
The SEC has slapped Cynthia and Eddy Petion, the masterminds behind NovaTech, with charges for running a massive crypto fraud ...
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 ...
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