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 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 ...
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 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 has filed fraud charges against NovaTech and its promoters, alleging a $650 million crypto pyramid scheme. NovaTech allegedly targeted over 200,000 investors worldwide, particularly ...
The U.S. Securities and Exchange Commission (SEC) announced today that it has filed charges against Cynthia and Eddy Petion, the masterminds behind NovaTech Ltd., and several of their top promoters, ...
The U.S. Securities and Exchange Commission has filed charges against NovaTech Ltd. and its principals, Cynthia and Eddy Petion, for allegedly organizing a crypto fraud that defrauded over 200,000 ...
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 ...
