Textbook Affinity Ponzi Scam: Former DOJ Attorney Comments on Novatech Fraud
Yesterday, it was reported that the Securities and Exchange Commission (SEC) had filed fraud charges against NovaTech, and its founders as well as several other executives. The SEC claims that over $650 million was pilfered in the operation, which saw early investors receive payouts… Read More
Read more in: Blockchain & Digital Assets, Global, Opinion, Politics, Legal & Regulation | Tagged dorsey and whitney, enforcement, novatech, ponzi, sec, seth goertz