PANews 8月12日消息，据美SEC官网，美国证券交易委员会（SEC）宣布对Cynthia和Eddy Petion及其公司NovaTech Ltd.提出指控，指控他们实施欺诈计划，从全球20多万投资者手中筹集了超过6.5亿美元的加密资产。美国证券交易委员会还指控Martin Zizi、Dapilinu Dunbar、James Corbett ...

金色财经报道，美国证券交易委员会 (SEC) 已对NovaTech Ltd.及其负责人Cynthia和Eddy Petion提出指控，指控他们组织加密货币欺诈，欺骗了全球超过200,000名投资者，其中包括许多海地裔美国人。SEC的投诉详细说明，在请愿书的领导下，NovaTech被推广为多层次营销 (MLM) 和 ...

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 ...

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 ...

NEW YORK : The U.S. Securities and Exchange Commission on Monday sued the cryptocurrency company NovaTech and its married co-founders, saying they fraudulently raised over $650 million from more than ...

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 ...