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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

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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,.

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