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 ...

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 ...

OpenSea has received a Wells Notice from the SEC as the commission believes NFTs to be securities; The platform’s head has ...

The complaint, filed on Aug. 26 in the U.S. District Court for the Northern District of Georgia, charges Jonathan Adam, ...

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 ...