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 ...

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 U.S. Securities and Exchange Commission (SEC) filed suit against an alleged crypto pyramid scheme, NovaTech, and eight of its promoters on Monday, charging them with fraud and multiple ...

The SEC also charged six NovaTech promoters with fraud, saying they kept recruiting investors despite “red flags,” such as delayed withdrawals and U.S. and Canadian regulatory actions, which ...

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 ...

Before founding NovaTech, the Petions were among the founders of AWS Mining, which closed in 2019. Allegedly, that company was also a Ponzi scheme but was unable to generate enough income to ...

An investigation by the AG's office found that for around four years, out of investors deposit of more than $1 billion worth of digital assets in NovaTech only less than $26 million was traded on ...

The U.S. Securities and Exchange Commission (SEC) filed suit against an alleged crypto pyramid scheme, NovaTech, and eight of its promoters on Monday, charging them with fraud and multiple ...