"The only way to avoid a lot more victims in the next decade is if the industry is regulated," said Joel Hirschhorn of Hirschhorn Law, who is not involved in the matter.
August 12, 2024 at 06:06 PM
3 minute read
The original version of this story was published on Daily Business Review
The U.S. Securities and Exchange Commission sued a married couple, their company and several of the company’s promoters on Monday for a fraudulent scheme that raised more than $650 million in cryptocurrency from around 200,000 investors worldwide.
The SEC charged Cynthia and Eddy Petion, along with their company, NovaTech Ltd., and a half dozen additional defendants, with various securities violations in Miami federal court.
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