The SEC has charged NovaTech and its principals with orchestrating a $650 million crypto Ponzi scheme, defrauding over 200,000 investors.
The SEC sues Novatech, an Ethereum whale increases ETH deposits, and Marathon Digital plans to buy more Bitcoin.
SEC charges NovaTech founders for allegedly orchestrating a $650 million crypto scheme after a similar lawsuit from the New York Attorney General’s office.
The SEC has charged NovaTech Ltd. and its principals with a $650 million cryptocurrency fraud that affected over 200,000 investors globally, many of whom are from the Haitian-American community.
The US SEC has charged NovaTech and its leaders for a $650 million crypto scam, reflecting increased regulatory oversight to protect investors in the cryptocurrency market.
The New York Attorney General has filed a lawsuit against Cynthia Petion and Eddy Petion for running a $1 billion crypto Ponzi scheme that defrauded thousands of investors globally over nearly four years.
The New York attorney general is suing AWS Mining and NovaTech for allegedly defrauding investors of over $1 billion through false promises and schemes.
The New York attorney general has sued AWS Mining and NovaTech along with their promoters over alleged defrauding of investors of more than $1 billion, with AWS Mining collapsing in April 2019.
The NY Attorney General sues NovaTech for a $1 billion crypto scam targeting Haitians and exploiting over 11,000 investors.
The New York Attorney General sues NovaTech for a $1 billion crypto scam, highlighting deceptive practices targeting vulnerable communities.
The New York Attorney General has filed a lawsuit against NovaTech for allegedly misleading investors with false promises of high returns, severely impacting vulnerable communities.
NY Attorney General sues crypto trader NovaTech, alleging $1 billion fraud involving crypto deposits and trading $28 million of it.
The SEC has charged Novatech, its founders, and promoters with fraud, despite Novatech's claims that funds were stolen in a cyberattack in May 2023, reassuring customers about asset recovery efforts.
