Category: Pyramid Scheme

• Cryptocurrency
• fraud
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• Pyramid Scheme
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SEC Files Fraud Charges Against Promoters of NovaTech, Alleged $650M Crypto Pyramid SchemeSEC Files Fraud Charges Against Promoters of NovaTech, Alleged $650M Crypto Pyramid Scheme

August 12, 2024 Cheyenne LigonCheyenne Ligon 0 Comments 7:24 pm

The company’s founders, American married couple Cynthia and Eddy Petion, who are now believed to be living in Panama, and[...]

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NYAG sues crypto firms NovaTechFx and AWS Mining for alleged $1b fraud

• Cryptocurrency
• fraud
• New York Attorney General
• News
• Pyramid Scheme

NYAG sues crypto firms NovaTechFx and AWS Mining for alleged $1b fraudNYAG sues crypto firms NovaTechFx and AWS Mining for alleged $1b fraud

June 7, 2024 Denis OmelchenkoDenis Omelchenko 0 Comments 7:49 am

New York AG Letitia James has sued crypto firms NovaTechFx and AWS Mining for allegedly defrauding over 11,000 individuals out[...]

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