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 US Securities and Exchange Commission (SEC) has claimed that cryptocurrency company NovaTech and its co-founders on Monday (12 August) have fraudulently raised more than $650m from over 200,000 ...

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 ...

Dutch gambling operator Nederlandse Loterij will see legal action against offshore firm Novatech and its subsidiaries over illegal gambling.

The SEC said NovaTech turns out to have traded 'only a small fraction' of investors' assets Cynthia Petion allegedly used 'religious overtones' when recruiting investors NovaTech was sued by the New ...

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 ...

US managed IT services firm Novatech has acquired its domestic rival Dynasis Technologies, saying it wants to build a comprehensive portfolio of offerings because businesses are increasingly seeking a ...