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New York AG Files $1B Lawsuit Against NovaTech, AWS Mining Over Crypto 'Pyramid Schemes'
International Business Times· 1 day agoNew York Attorney General Letitia James on Thursday filed a lawsuit against cryptocurrency exchange ...
NY Attorney General sues crypto trader NovaTech, claims $1B fraud
The Cointelegraph· 2 days agoAccording to the suit, more than 11,000 New York state residents, particularly members of the New York Haitian community, lost tens of millions of dollars by investing in NovaTech< ...
NYAG Sues 2 Crypto Pyramid Schemes, Promoters Targeting Haitian-Americans in $1B Scam
Coindesk· 2 days agoNovaTech’s founders Cynthia and Eddy Petion allegedly preyed on Creole-speaking church-goers and...
New York sues two crypto companies for defrauding over $1B
CBS 6 Albany· 2 days agoNew York State sues cryptocurrency trading company NovaTechFx (NovaTech), and cryptocurrency mining...
‘Jesus was the best affiliate marketer in the world’: how a ‘Reverend CEO’ allegedly stole $1...
Market Watch· 2 days agoOver the next three years, investigators say Petion and her husband, Eddy, brought in $1 billion...
New York sues over $1 bln crypto frauds targeting immigrants
Reuters· 2 days agoIn a lawsuit filed on Thursday in a state court in Manhattan, James said investors enticed by...
New York Attorney General Sues Over $1 Billion Crypto Fraud | New York Law Journal
Law.com· 23 hours agoThe New York attorney general on Thursday filed suit against two cryptocurrency companies and their...
Attorney General sues cryptocurrency companies for allegedly defrauding investors - Mid Hudson News
Mid Hudson News· 1 day agoALBANY- Attorney General Letitia James has filed a lawsuit against cryptocurrency trading company ...