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NovaTech

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"Letitia James" sued "NovaTech" in June 2024. "New York" lost tens of millions of dollars through "NovaTech". "B2Broker" received $26 million deposited by "NovaTech" for trading. New York Attorney General Letitia James is seeking about $1.37 billion from NovaTech founders Cynthia and Eddy Petion. NovaTech targeted Haitian communities through prayer groups and WhatsApp. NovaTech targeted more than 11,000 New York investors. NovaTech used WhatsApp to target Haitian communities. NovaTech used CoinPayments wallet for investor deposits. Cynthia Petion was the only authorized user on NovaTech’s wallet. Cynthia Petion is a founder of NovaTech. Eddy Petion is a founder of NovaTech. Cynthia Petion is an alleged founder of NovaTech Eddy Petion is an alleged founder of NovaTech B2Broker supplied NovaTech’s white‑label trading platform NovaTech was founded by Cynthia Petion NovaTech was founded by Eddy Petion New York wants $1.3 billion from NovaTech's founders New York seeks $1.37B from NovaTech· Graphiti 生成的实体摘要

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  1. New YorkSEEK PAYMENT FROMNovaTech

    New York seeks $1.37B from NovaTech

    当前有效1 条来源New York
  2. Cynthia PetionIS FOUNDER OFNovaTech

    Cynthia Petion is a founder of NovaTech.

    当前有效1 条来源Cynthia Petion
  3. New York Attorney General Letitia JamesSEES PAYMENT FROMNovaTech

    New York Attorney General Letitia James is seeking about $1.37 billion from NovaTech founders Cynthia and Eddy Petion.

    已失效 2026-10-241 条来源New York Attorney General Letitia James
  4. Eddy PetionIS FOUNDER OFNovaTech

    Eddy Petion is a founder of NovaTech.

    当前有效1 条来源Eddy Petion
  5. NovaTechHAS FOUNDEREddy Petion

    NovaTech was founded by Eddy Petion

    当前有效1 条来源Eddy Petion
  6. NovaTechHAS FOUNDERCynthia Petion

    NovaTech was founded by Cynthia Petion

    当前有效1 条来源Cynthia Petion
  7. New YorkSEEKED MONEY FROMNovaTech

    New York wants $1.3 billion from NovaTech's founders

    已失效 2026-10-241 条来源New York
  8. New York Attorney General Letitia JamesSUEDNovaTech

    "Letitia James" sued "NovaTech" in June 2024.

    当前有效5 条来源New York Attorney General Letitia James
  9. AleriaDEPOSITED TONovaTech

    "B2Broker" received $26 million deposited by "NovaTech" for trading.

    当前有效1 条来源Aleria
  10. Cynthia PetionFOUNDNovaTech

    Cynthia Petion is an alleged founder of NovaTech

    当前有效1 条来源Cynthia Petion
  11. New YorkLOST MONEY TONovaTech

    "New York" lost tens of millions of dollars through "NovaTech".

    当前有效1 条来源New York
  12. NovaTechTARGETEDBeInCrypto Markets

    NovaTech targeted Haitian communities through prayer groups and WhatsApp.

    当前有效1 条来源BeInCrypto Markets
  13. Eddy PetionFOUNDNovaTech

    Eddy Petion is an alleged founder of NovaTech

    当前有效1 条来源Eddy Petion
  14. NovaTechHAS USERCynthia Petion

    Cynthia Petion was the only authorized user on NovaTech’s wallet.

    当前有效1 条来源Cynthia Petion
  15. B2BrokerSUPPLY PLATFORM TONovaTech

    B2Broker supplied NovaTech’s white‑label trading platform

    当前有效1 条来源B2Broker
  16. NovaTechUSEDWhatsApp

    NovaTech used WhatsApp to target Haitian communities.

    当前有效1 条来源WhatsApp
  17. NovaTechUSEDMarkets in Crypto-Assets (MiCA)

    NovaTech used CoinPayments wallet for investor deposits.

    当前有效1 条来源Markets in Crypto-Assets (MiCA)
  18. NovaTechTARGETEDNew York

    NovaTech targeted more than 11,000 New York investors.

    当前有效1 条来源New York

关系是 Graphiti 从报道中提取的事实陈述，不是原文引述；失效时间表示后来的报道显示这条关系已不成立。

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