US SEC sues NovaTech over alleged $650M crypto fraudVicky WuAugust 13, 2024 The US SEC has sued cryptocurrency firm NovaTech and its co-founders, alleging they operated a pyramid scheme that defrauded over 200,000 global investors of more than $650 million.
U.S. cracks down on $73 million crypto fraudJinny XuMay 20, 2024 Two Chinese nationals have been charged by the U.S. Department of Justice for their involvement in a fraudulent scheme, known…
