Letitia James

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New York AG v. Nova Tech Ltd. et al: Complaint (‘$1B Crypto Ponzi Scheme’)

Complaint alleging Cynthia and Eddy Petion "defrauded thousands of investors worldwide out of over a billion dollars by promoting two consecutive fraudulent investment schemes", namely AWS Mining Pty Ltd. and NovaTechFX, in People of the State of New York v. Nova Tech Ltd., of Saint Vincent and the Grenadines; NovaTech Advisors LLC, AWS Mining Pty Ltd., of Australia; Cynthia Petion, Eddy Petion, Martin Zizi, James Corbett, Frantz Ciceron, NovaPay LLC, Kings Multi Services Agency LLC, Trinity of Success, and Positive Vision Marketing LLC at the Supreme Court of the State of New York, County of New York, USA.

New York AG v. Alex Mashinsky: Complaint (‘Celsius Network Crypto Fraud’)

Complaint alleging "a scheme to defraud hundreds of thousands of investors, including more than 26,000 New Yorkers, by using false and misleading representations to induce them to deposit billions of dollars in digital assets with his cryptocurrency lending company Celsius Network LLC" in The People of the State of New York, by Letitia James, as the Attorney General of the State of New York v. Alex Mashinsky at the Supreme Court of the State of New York, County of New York.