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  1. Fraud

    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 of federal securities laws. NovaTech allegedly scammed investors out of around $650 million over a four-year period, the SEC said in its filing.
    finance.yahoo.com/news/sec-files-fraud-charges-against-192412671.html
    finance.yahoo.com/news/sec-files-fraud-charges-against-192412671.html
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  5. SEC charges NovaTech in connection with $650m crypto ‘pyramid …

  6. SEC Files Fraud Charges Against Promoters of …

    Aug 12, 2024 · The U.S. Securities and Exchange Commission (SEC) filed suit against an alleged crypto pyramid scheme, NovaTech, and eight of its …

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    • Occupation: News Reporter
  7. US SEC sues over alleged $650 million global crypto …

    Aug 12, 2024 · 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 more than...

  8. SEC charges crypto firm NovaTech with fraud

    Aug 12, 2024 · 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...

  9. SEC Files Fraud Charges Against Promoters of …

    Aug 12, 2024 · The SEC alleges that NovaTech and its founders, Cynthia and Eddy Petion, defrauded over 200,000 investors worldwide with false promises of high returns and religious overtones. The scheme collapsed in May 2023 after …

  10. Massive $650M Crypto Fraud Scheme Uncovered, SEC Files …

  11. NovaTech: SEC Alleges Fraud in $650 Million Crypto Scheme

  12. SEC charges crypto trader NovaTech in $650 million …

    Aug 12, 2024 · The Securities and Exchange Commission (SEC) has announced charges against crypto trader NovaTech and its leadership for orchestrating a fraudulent scheme that raised over $650 million from...

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