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NovaTech – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Mon, 12 Aug 2024 23:17:58 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png NovaTech – DIGIT INFO https://www.digit.info 32 32 SEC Charges Novatech in $650 Million Crypto Fraud Scheme https://www.digit.info/sec-charges-novatech-in-650-million-crypto-fraud-scheme/ Mon, 12 Aug 2024 23:17:58 +0000 https://www.digit.info/sec-charges-novatech-in-650-million-crypto-fraud-scheme/ Read more]]> SEC Charges Novatech in $650 Million Crypto Fraud SchemeThe U.S. Securities and Exchange Commission (SEC) has charged the masterminds behind Novatech with running a fraudulent $650 million crypto scheme. Novatech allegedly operated as a multi-level marketing and crypto asset investment program, where most investor funds were misappropriated to pay existing investors and promoters. SEC Charges Novatech Ltd. in $650 Million Crypto Fraud Case […]

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]]> NY Attorney General sues crypto trader NovaTech, claims $1B fraud https://www.digit.info/ny-attorney-general-sues-crypto-trader-novatech-claims-1b-fraud/ Thu, 06 Jun 2024 21:00:11 +0000 https://www.digit.info/2024/06/06/ny-attorney-general-sues-crypto-trader-novatech-claims-1b-fraud/

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

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