Question 1

投资者向NovaTech投入了多少资金？

Accepted Answer

Investors deposited $1.16 billion worth of cryptocurrency into NovaTech wallets between August 2019 and May 2023, according to the court filing, while only $25.99 million was ever sent to its trading provider.

Question 2

NovaTech的创始人目前身在何处？

Accepted Answer

The SEC's 2024 complaint said Cynthia Petion is believed to live in Panama after the couple left Florida around May 2022, and James' office says both Petions have fled the country.

Question 3

纽约州实际追回了多少资金？

Accepted Answer

Four promoters agreed to pay a combined $5.98 million in disgorgement for victims; the nearly $1.37 billion sought from the Petions follows an August 2025 default judgment and has not been collected.

NovaTech

纽约向2022年出逃的NovaTech创始人追索13.7亿美元

一份犀利简报。
每天。

NovaTech

纽约向2022年出逃的NovaTech创始人追索13.7亿美元

一份犀利简报。每天。

一份犀利简报。
每天。