SEC charges NovaTech over $650m crypto fraud

2024-8-13 21:11

The U.S. Securities and Exchange Commission charged an obscure crypto trading firm with defrauding 200,000 investors worldwide. Continuing its crypto fraud crackdown, the SEC has charged NovaTech, NovaTech, its executives, and affiliated promoters over a multi-level marketing fraud scheme that…

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crypto novatech fraud sec charged executives crackdown

Источник: btcmanager.com

crypto novatech → Результатов: 2


New York Atty. General Goes After Crypto Crooks In $1 Billion Scam Bust

New York Attorney General Letitia James has filed a lawsuit against two crypto companies, NovaTech Ltd and AWS Mining Pty Ltd, alleging a staggering $1 billion scam. The lawsuit, targeting not just the companies but also their associates, paints a disturbing picture of religious manipulation and exploited trust within immigrant communities. Related Reading: Germans In […]

2024-6-7 11:00


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