SEC Charges Alleged Crypto Company NovaTech and its ...
Aug 12, 2024 · According to the SEC’s complaint, the Petions operated NovaTech as a multi-level marketing (MLM) and crypto asset investment program from 2019 through 2023. They lured …
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NovatechFX : Victims Recover Lost Funds With Intelligence ...
Jun 14, 2024 · Novatech FX, which claimed to be a forex and cryptocurrency trading platform, has been exposed as a fraudulent operation. The company, led by Cynthia Petion and Eddy Petion, operated …
NovaTech, founders accused in $1 billion cryptocurrency Ponzi ...
Jun 11, 2024 · Overview: New York Attorney General Letitia James is suing NovaTechFX, founders Cynthia and Eddy Petion along with others for allegedly running a $1 billion Ponzi scheme targeting …
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Attorney General James Sues Cryptocurrency Companies ...
Jun 6, 2024 · More than 11,000 New Yorkers from New York City, Westchester, Long Island, and Rockland and Orange counties invested in NovaTech and AWS Mining and lost tens of millions of …
How a 'Reverend CEO' Stole Over $1 Billion in a Crypto Scam ...
Jun 9, 2024 · New York Attorney General Leticia James has filed a lawsuit against crypto platform NovaTechFx. The lawsuit claims the company defrauded thousands, targeting immigrant and …