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 Securities and Exchange Commission has charged two brothers, Jonathan Adam and Tanner Adam, with an alleged $60 million ...

The Securities and Exchange Commission (SEC) has filed charges against NovaTech Ltd. and its founders, Cynthia and Eddy Petion. The charges allege a $650 million crypto fraud involving over ...

The SEC said NovaTech turns out to have traded 'only a small fraction' of investors' assets Cynthia Petion allegedly used 'religious overtones' when recruiting investors NovaTech was sued by the ...

The US Securities and Exchange Commission (SEC) has brought charges against Novatech and eight of its promoters. According to the SEC, this is a pyramid game with cryptocurrencies and not crypto ...

As discussed in this press release, the SEC has announced Orders settling charges against Ideanomics, Inc., its current CEO and former CFO, as well as its former Chair and CEO, for alleged ...

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 ...