#Crypto Investment Fraud

Articles tagged with "Crypto Investment Fraud"

#Crypto Investment Fraud

2 articles with this tag

October 23, 2026

New York Seeks $1.3 Billion From NovaTech Founders as Promoters Agree to $6 Million Settlements

Daily Feed

New York is seeking about $1.3 billion from NovaTech’s founders, but the request is not yet a court-ordered award. Separately, four promoters agreed to nearly $6 million in settlements for victims, though collection and repayment details remain unclear.

#Letitia James #Crypto Investment Fraud #NovaTech #AWS Mining

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October 14, 2026

Coinbase Joins U.S.–UK London Operation Targeting West African Crypto Scam Networks

Daily Feed

Coinbase says it helped U.S. and UK investigators target West African crypto scam networks during a London operation, tracing transactions and supporting asset-freezing efforts. But authorities have not disclosed how much was frozen or whether the effort led to arrests.

#Coinbase #Joint Disruption Week #Crypto Investment Fraud #West Africa

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