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 Securities and Exchange Commission (SEC) formally charged Novatech, founders Cynthia and Eddy Petion, and promoters advertising the platform for fraud on Aug. 12, 2024. According to the SEC ...
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 ...
According to the SEC’s complaint, NovaTech and its promoters preyed ... Without admitting or denying the charges against him, Zizi agreed to pay a $100,000 civil penalty and to be permanently ...
The SEC says its staff can't verify the CEO's identity or location. The Securities and Exchange Commission has filed fraud charges against China-based investment advisor QZ Asset Management ...
The complaint, filed on Aug. 26 in the U.S. District Court for the Northern District of Georgia, charges Jonathan Adam, Tanner Adam, GCZ Global LLC and Triten Financial Group LLC with violating ...
The Securities and Exchange Commission today announced fraud charges against Nicholas Bowerman, a former finance director at Circor International. The SEC alleges that Bowerman manipulated Circor's ...
According to the SEC’s complaint, Novatech raised more than $650 million from over 200,000 investors worldwide in an apparent Ponzi scheme. More specifically, the SEC alleged that the Novatech ...
