News

CoinDesk on MSN9mon
SEC Files Fraud Charges Against Promoters of NovaTech, Alleged $650M Crypto Pyramid Scheme
The SEC’s complaint is alleging that NovaTech and the Petions violated ... Without admitting or denying the charges against ...
Cryptopolitan on MSN9mon
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 ...
CRN14y
SEC Files Insider Trading Charges Against Former AMD, Dell, Flextronics Employees
The SEC on Thursday filed civil charges Mark Anthony Longoria, an employee at AMD; Daniel DeVore, an executive at Dell; Flextronics executive Walter Shimoon; and Winifred Jiau, a consultant ...