molly / web3-is-going-great

A timeline of some of the greatest hits in cryptocurrencies, NFTs, and other web3 projects since the beginning of 2021
http://web3isgoinggreat.com/
MIT License
783 stars 63 forks source link

[NEW]: SEC goes after USD 650 Mio Multi-Level-Marketing-Cryptocurrenncy Fraud #1213

Closed dsghub closed 1 month ago

dsghub commented 1 month ago

Date

2024-08-12

Description

SEC Charges NovaTech and its Principals and Promoters with $650 Million Crypto Fraud

Links

https://www.sec.gov/newsroom/press-releases/2024-95 https://www.sec.gov/files/litigation/complaints/2024/comp-pr2024-95.pdf

Agreement

Attribution name

It's not by me, it's by SEC.gov, which is public domain

Personal link

https://social.heise.de/@newstik

molly commented 1 month ago

Thanks! https://www.web3isgoinggreat.com/?id=novatech-lawsuit