The SEC’s complaint is alleging that NovaTech and the Petions violated ... Without admitting or denying the charges against him, Zizi agreed to pay a $100,000 civil penalty and to be permanently ...

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 Haitian ...

Cynthia Petion assured investors that "you are in profit from day one." Instead, the SEC further alleged, NovaTech used the bulk of investor funds primarily to repay earlier investors and pay ...

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 ...

The SEC alleges Kubient's two former execs and former audit committee chair artificially inflated the company's revenue and ...

A Macquarie Group investment adviser has agreed to pay $79.8 million to settle charges in connection with overvaluing ...

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 ...