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NY Attorney General Letitia James Filed a Suit against Two Americans In Panama

Jun 07, 2024 - New York Attorney General Letitia James has filed suit against two purported crypto companies and their top promoters, a married couple, for allegedly operati

United statesNew yorkJames corbettEddy alexandreHarriet tubmanLetitia jamesMartin ziziFrantz ciceronNew york attorney general letitia jamesEddy petionMartin actCynthia petion

NY Attorney General sues crypto trader NovaTech, claims $1B fraud

NovaTech and its founders face allegations of licensing misrepresentation and operating a cryptocurrency Ponzi scheme after their crypto mining company failed.

New yorkUnited statesSouth africaLetitia jamesFinancial services authorityNew york attorney general letitia jamesEddy petionNew york haitianNew yorkersCynthia petionTexas state securities board

New York Attorney General Letitia James takes aim at crypto exchange in $1bn case

New York Attorney General Letitia James takes aim at NovaTechFx and AWS Mining in $1bn case. The court case brings charges against NovaTechFx (NovaTech), its founders Cynthia and Eddy Petion,.

New yorkUnited statesLong islandRockland countyLetitia jamesMartin ziziJames corbettRenold julienFrantz ciceronNovatechfx novatechHaitian american community centerMining pty ltdOffice of the attorneyNew york attorney general letitia jamesEddy petionYork attorney general

NYAG Sues 2 Crypto Pyramid Schemes, Promoters Targeting Haitian-Americans in $1B Scam

NYAG Sues 2 Crypto Pyramid Schemes, Promoters Targeting Haitian-Americans in $1B Scam
coindesk.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from coindesk.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesHarriet tubmanMartin ziziStephen alpherJames corbettFrantz ciceronLetitia jamesEddy alexandreNew york attorney general letitia jamesEddy petionMartin actCynthia petion

NYAG Sues 2 Crypto Pyramid Schemes, Promoters Targeting Haitian-Americans in $1B Scam

NYAG Sues 2 Crypto Pyramid Schemes, Promoters Targeting Haitian-Americans in $1B Scam
biztoc.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from biztoc.com Daily Mail and Mail on Sunday newspapers.

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