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NY Attorney General sues crypto trader NovaTech, claims $1B fraud

June 6, 2024 by DIGIT

Two people took in $1 billion in crypto deposits and traded $26 million of it, the suit alleges. Go to Source

Categories AWS Mining, crypto collapse, Crypto Lawsuit, cryptocurrency fraud, Cynthia Petion, James, licensing misrepresentation, New York AG, NovaTech, Ponzi Scheme


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$72,156.00-5.48%
  • ethereumEthereum(ETH)$2,130.93-5.98%
  • tetherTether(USDT)$1.00-0.08%
  • binancecoinBNB(BNB)$694.99-8.29%
  • rippleXRP(XRP)$1.46-7.75%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$91.27-7.51%
  • tronTRON(TRX)$0.281202-1.84%
  • staked-etherLido Staked Ether(STETH)$2,258.91-3.75%
  • dogecoinDogecoin(DOGE)$0.103315-3.79%
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  • bitcoinBitcoin(BTC)$72,156.00-5.48%
  • ethereumEthereum(ETH)$2,130.93-5.98%
  • tetherTether(USDT)$1.00-0.08%
  • binancecoinBNB(BNB)$694.99-8.29%
  • rippleXRP(XRP)$1.46-7.75%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$91.27-7.51%
  • tronTRON(TRX)$0.281202-1.84%
  • staked-etherLido Staked Ether(STETH)$2,258.91-3.75%
  • dogecoinDogecoin(DOGE)$0.103315-3.79%