New York Attorney General Seeks $1.37 Billion From NovaTech Creators Regarding Ponzi Scheme
New York Attorney General Letitia James has requested that a court mandate Cynthia and Eddy Petion, founders of the failed digital asset and forex platform…
Ponzi Scheme
CFTC Takes Legal Action Against Cash FX Over $950M Crypto Forex Scam
The Commodity Futures Trading Commission announced it is taking legal action against Cash FX Group and three people regarding a $950 million digital currency foreign-exchange…