美国证交会指控NovaTech有限公司和创始人犯有650M的加密欺诈,涉及全世界200K投资者。 US SEC charges NovaTech Ltd. and founders with $650M crypto fraud involving 200K investors worldwide.
美国证券交易委员会(SEC)对NovaTech Ltd.、其创始人辛西娅和Eddy Petion以及促销人提出指控,指控他们经营一个6.5亿美元的欺诈加密计划,欺骗了全世界20多万投资者。 The US Securities and Exchange Commission (SEC) has filed charges against NovaTech Ltd., its founders Cynthia and Eddy Petion, and promoters for allegedly running a $650 million fraudulent crypto scheme that duped over 200,000 investors worldwide. 证交会声称,作为多层次营销和加密资产投资方案运作的公司利用投资者资金支付现有投资者和推动者的费用,而不是在加密和外汇市场进行有保障的投资。 The SEC claims the company, which operated as a multi-level marketing (MLM) and crypto asset investment program, used investor funds to pay existing investors and promoters, rather than securely investing in cryptocurrencies and foreign exchange markets. 证交会正在寻求永久性的禁止性救济、剥夺非法所得,以及对被告的民事处罚。 The SEC is seeking permanent injunctive relief, disgorgement of ill-gotten gains, and civil penalties against the defendants.