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 ...
‘Fraudulent’ crypto scheme raised more than $650 million, including from Haitian Americans, SEC says
A former Wellington couple has been accused of raising over $650 million in cryptocurrency assets in a pyramid scheme that defrauded more than 200,000 investors, including Haitian Americans. The ...
NEW YORK (Reuters) - The U.S. Securities and Exchange Commission on Monday sued the cryptocurrency company NovaTech and its married co-founders, saying they fraudulently raised over $650 million from ...
"The only way to avoid a lot more victims in the next decade is if the industry is regulated," said Joel Hirschhorn of Hirschhorn Law, who is not involved in the matter. The SEC sued a married couple, ...
The Securities and Exchange Commission (SEC) has filed charges against NovaTech Ltd. and its founders, Cynthia and Eddy Petion. The charges allege a $650 million crypto fraud involving over 200,000 ...
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