NovaTech Ltd., the multi-level marketing company has been charged for its part in a $650 million crypto fraud scheme. The company owners and staff have also been charged. Cynthia and Eddy Petion, face ...
‘Fraudulent’ crypto scheme raised more than $650 million, including from Haitian Americans, SEC says
A former Wellington couple has been accused of raising over $650 million in cryptocurrency assets in a pyramid scheme that defrauded more than 200,000 investors, including Haitian Americans. The ...
The U.S. Securities and Exchange Commission said on Monday that it has filed a lawsuit against NovaTech Ltd. and its married co-founders, accusing them of orchestrating a fraudulent scheme that raised ...
The SEC sued a married couple, their company and the company's promoters in a Miami federal court over a $650 million global crypto fraud scheme. The suit claims that Cynthia and Eddy Petion, their ...
Washington, D.C.--(Newsfile Corp. - August 12, 2024) - The Securities and Exchange Commission today announced charges against Cynthia and Eddy Petion, along with their company, NovaTech Ltd., for ...
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 200,000 ...
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