话题

#crypto-ponzi-scheme

2 篇报道

#regulatory-oversight #investor-protection #regulatory-action

加密货币·2周前

纽约寻求 137 亿美元的判决，对 NovaTech 加密骗局的运营者

纽约州寻求 137 亿美元的判决，对 NovaTech 加密骗局的运营者。骗局被指控欺骗投资者超过 110 亿美元。案件突出了加密行业需要更强大的监管和监督的必要性。

BTC

766656810

加密货币·2周前

New York AG seeks $1.37B from NovaTech founders over Ponzi scheme

New York's Attorney General is seeking $1.37 billion from NovaTech founders over a Ponzi scheme. This move follows a default judgment in August 2025 and settlements with four promoters. The action aims to hold accountable those responsible for the scheme.

BTC

12143212