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 Securities and Exchange Commission (SEC) formally charged Novatech, founders Cynthia and Eddy Petion, and promoters advertising the platform for fraud on Aug. 12, 2024. According to the SEC ...
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 ...
According to the SEC’s complaint, NovaTech and its promoters preyed ... Without admitting or denying the charges against him, Zizi agreed to pay a $100,000 civil penalty and to be permanently ...
The Securities and Exchange Commission has charged two brothers, Jonathan Adam and Tanner Adam, with an alleged $60 million ...
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 ...