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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 States , New York , James Corbett , Eddy Alexandre , Harriet Tubman , Letitia James , Martin Zizi , Frantz Ciceron , New York Attorney General Letitia James , Eddy Petion , Martin Act , Cynthia 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. ....

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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
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 York , United States , Harriet Tubman , Martin Zizi , Stephen Alpher , James Corbett , Frantz Ciceron , Letitia James , Eddy Alexandre , New York Attorney General Letitia James , Eddy Petion , Martin Act , Cynthia 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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