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SEC Charges Novatech in $650 Million Crypto Fraud Scheme

SEC Charges Novatech in $650 Million Crypto Fraud Scheme

The U.S. Securities and Exchange Commission (SEC) has charged the masterminds behind Novatech with running a fraudulent $650 million crypto scheme....
Aug, 12, 2024
by Bitcoin News
New York Attorney General Sues Two Crypto Companies for Alleged $1,000,000,000 Pyramid Scheme

New York Attorney General Sues Two Crypto Companies for Alleged $1,000,000,000 Pyramid Scheme

The Attorney General of New York is suing two crypto firms for their alleged role in a $1 billion pyramid scheme. In a new press release, New York ...
Jun, 09, 2024
2 min read
by The Daily Hodl
New York Atty. General Goes After Crypto Crooks In $1 Billion Scam Bust

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 staggerin...
Jun, 07, 2024
2 min read
by Bitcoinist
SEC Obtains Investigative Subpoena Against NovaTech Crypto Investment MLM Promoters

SEC Obtains Investigative Subpoena Against NovaTech Crypto Investment MLM Promoters

The United States Securities and Exchange Commission (SEC) has announced that it obtained a court order to enforce an investigative subpoena agains...
Feb, 15, 2024
2 min read
by Cryptonews