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6.6 Regulation 纽约州总检察长因加密庞氏骗局，缺席判决后向NovaTech创始人索赔13.7亿美元，逾1.1万纽约人受害，四名推广者已和解。
纽约州总检察长莱蒂蒂娅·詹姆斯（Letitia James）针对NovaTech创始人Cynthia和Eddy Petion提起诉讼，指控其涉嫌大规模加密货币庞氏和金字塔骗局。在Petion夫妇未回应诉讼并离境后，法院作出缺席判决，总检察长寻求约13.7亿美元赔偿。 法庭文件显示，2019年8月至2023年5月期间，NovaTech从全球投资者募集了超过11.6亿美元加密货币，但实际用于交易的仅约2600万美元，其余资金主要用于向早期投资者支付回报和招募奖金。至少有1.345亿美元被追踪到创始人个人钱包。 该骗局主要针对移民社区，承诺高额回报，导致超过11,000名纽约人遭受重大损失。四名NovaTech推广者同意支付近600万美元和解，并被永久禁止从事金融行业。总检察长办公室寻求返还11.3亿美元不当得利及2.325亿美元判决前利息。
New York AG Seeks $1.37 Billion From NovaTech Founders Who Fled US
NovaTech becomes target of a $1.37 billion lawsuit in NY
Crypto Scammers Who Used Prayer Groups to Lure Victims Must Pay $1.3 Billion, Says New York
New York AG seeks $1.37 billion from NovaTech founders after Ponzi allegations
Crypto: New York demands $1.37 billion from NovaTech's fugitive founders
New York seeks $1.37B from NovaTech’s founders as $6M recovery frustrates victims
New York AG Seeks $1.37B From NovaTech Founders Over Alleged Crypto Ponzi Scheme
COINTELEGRAPH: New York AG seeks $1.37B from NovaTech founders over Ponzi scheme
NovaTech Founders Face $1.37B Demand From NY AG in Alleged Crypto Pyramid Scheme
NovaTech Founders Face $1.37B Claim by New York Attorney
New York seeks over $1.3 billion from NovaTech founders after couple fled the US
New York AG seeks $1.3 billion from NovaTech founders after default judgment
