Monday’s lawsuit in Miami federal court came two months after New York Attorney General Letitia James sued NovaTech and its cofounders, the Petions, in a state court in Manhattan, estimating their ...

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 ...

Novatech claimed funds were stolen via a cyberattack in May 2023 and reassured customers the company was working to recover the assets. The United States Securities and Exchange Commission formally ...

The Securities and Exchange Commission said Monday that Cynthia and Eddy Petion and their company NovaTech operated an illegal scheme that bilked tens of thousands of investors globally out of more ...

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 ...

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 ...

Yesterday, it was reported that the Securities and Exchange Commission (SEC) had filed fraud charges against NovaTech, and its founders as well as several other executives. The SEC claims that over ...

Washington, D.C.--(Newsfile Corp. - August 12, 2024) - The Securities and Exchange Commission today announced charges against Cynthia and Eddy Petion, along with their company, NovaTech Ltd., for ...

The Multi State Law Firm of Morris Legal announces a $2 billion securities fraud lawsuit against NOVATECH, its CEO CYNTHIA PETION and Co-conspirators. Cynthia Petion and co-conspirators engaged in an ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min The lawsuit alleges that the duo ...

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 ...