James' suit said the NovaTech scam was born out of the ashes of an earlier crypto fraud called AWS Mining that fell apart in 2019. In that scheme, James said Petion told investors that their money ...
On June 6, New York Attorney General (AG) Letitia James filed suit against NovaTech Advisors, LLC, AWS Mining Pty Ltd., and several other entities, alleging the defendants orchestrated two consecutive ...
STATEWIDE — TWO CRYPTOCURRENCY TRADING COMPANIES are being sued for engaging in illegal pyramid schemes that defrauded hundreds of thousands of investors, including over 11,000 New Yorkers. State ...
A U.S. investor lost nearly $35,000 to a cloud mining scam, PFMcrypto.net, which later rebranded as EarnMining.com. Scam tactics show fake returns, block withdrawals, then demand hidden “fees” or ...
NEW YORK, June 6 (Reuters) - New York Attorney General Letitia James sued two cryptocurrency companies and their promoters, saying they defrauded hundreds of thousands of victims out of more than $1 ...
‘Fraudulent’ crypto scheme raised more than $650 million, including from Haitian Americans, SEC says
A former Wellington couple has been accused of raising over $650 million in cryptocurrency assets in a pyramid scheme that defrauded more than 200,000 investors, including Haitian Americans. The ...
Two men from Estonia, Sergei Potapenko and Ivan Turõgin, have been sentenced in the United States for running one of the largest cryptocurrency fraud schemes in recent years. The scam, operating under ...
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