News · Investment schemes
NovaTech archive: SEC alleged $650 million investment scheme
The August 2024 complaint targeted principals and promoters and described how investor funds were allegedly used.
Investment schemes · Page 4
Investment schemes: news, analysis and practical guides based on original sources. Page 4.
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Analysis · Investment schemes
NovaTech: commission incentives belong in the evidence picture
A recommendation may be sincere while still carrying a financial incentive that readers need to understand.
Guides · Investment schemes
Check the incentives behind a crypto referral
Ask who gets paid, what triggers the payment and whether the recommendation has independent support.
News · Investment schemes
MTI consent order required over $1.7 billion in restitution
The September 2023 CFTC announcement distinguished the company order from an earlier judgment against its founder.
Analysis · Investment schemes
MTI: restitution, penalties and recoveries are different numbers
The CFTC's own warning explains why a multibillion-dollar judgment should not be reported as money already returned.
Guides · Investment schemes
Read a crypto restitution headline without assuming a payout
Identify the remedy, the party ordered to pay and whether any collection or distribution is actually documented.