SEC Accuses Crypto Co., Execs, Promoters Of $650M Fraud
SEC Accuses Crypto Co., Execs, Promoters Of $650M Fraud <https://www.law360.com/capitalmarkets/articles/1868948?nl_pk=abe82add-2a33-4388-8f7e-63d76e8f5534&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2024-08-13&read_main=1&nlsidx=0&nlaidx=0> By Aislinn Keely The U.S. Securities and Exchange Commission on Monday sued crypto trading firm Nova Tech Ltd., its founders and promoters in Florida federal court for their roles in an alleged $650 million fraud and pyramid scheme that targeted many in the Haitian American community. Complaint attached | Read full article » <https://www.law360.com/capitalmarkets/articles/1868948?nl_pk=abe82add-2a33-4388-8f7e-63d76e8f5534&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2024-08-13&read_more=1&nlsidx=0&nlaidx=0> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/1868948?nl_pk=abe82add-2a33-4388-8f7e-63d76e8f5534&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2024-08-13&read_later=1&nlsidx=0&nlaidx=0>
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Gunnar Larson