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Martin Zizi

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Situations

[ACTIVE] [CRIME] [US]

New York cryptocurrency fraud litigation

3 clusters · 14 sources · last updated

Latest: New York seeks $1.37 billion in NovaTech crypto fraud case

New York Attorney General Letitia James has taken legal action against promoters and founders of cryptocurrency investment schemes, specifically NovaTechFx and AWS Mining Pty Ltd., which authorities describe as pyramid s