Category: NovaTech

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SEC Charges Novatech in $650 Million Crypto Fraud Scheme

August 13, 2024

The 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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SEC Obtains Investigative Subpoena Against NovaTech Crypto Investment MLM Promoters

February 15, 2024

The United States Securities and Exchange Commission (SEC) has announced that it obtained a court order to enforce an investigative subpoena against two NovaTech crypto investment scheme promoters. In a recent press release, the financial regulator disclosed updates in its investigation against NovaTech Crypto Investment promoters. On Feb 13, the US District Court for the…
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