Cc9f267dcClaimInvestors deposited $1.16 billion in digital assets into NovaTech's wallet between August 2019 and May 2023, but NovaTech sent only $26 million to its trading provider B2BrokerAgreeDisagree
Cc9f267dcClaimBefore launching NovaTech in 2019, the Petions promoted AWS Mining, a crypto mining scheme promising 15% to 20% monthly returns that collapsed in 2019AgreeDisagree
Cc9f267dcClaimArgentina's fintech chamber raised concerns that the sudden February 2025 LIBRA cryptocurrency collapse could constitute a rug pull scam targeting crypto investorsAgreeDisagree
Cc9f267dcClaimNovaTech falsely advertised itself as a registered hedge fund broker licensed to trade crypto in the United States, promising returns of 2% to 4% weeklyAgreeDisagree
Cc9f267dcClaimNovaTech targeted Haitian and immigrant communities worldwide using ads in Haitian Creole, social media, and WhatsApp prayer groupsAgreeDisagree
Cc9f267dcClaimNovaTech's traders lost approximately $18.2 million of the $26 million sent for trading, using incoming deposits from new investors to pay out weekly returns and recruitment bonusesAgreeDisagree
Cc9f267dcClaimCynthia Petion, the sole authorized user on NovaTech's investor account, authorized withdrawals of at least $134.5 million to wallets belonging to herself and Eddy PetionAgreeDisagree
Cc9f267dcClaimMore than 11,000 New Yorkers put money into NovaTech and AWS Mining before NovaTech collapsed in May 2023 and locked investors out of withdrawalsAgreeDisagree
Cc9f267dcClaimInitia launched its mainnet in 2025 alongside its native token INIT, which features a maximum total supply of 1 billion tokensAgreeDisagree
Cc9f267dcClaimThe Qantas token features a maximum supply of 21 million units designed around quantum-secure cryptographyAgreeDisagree
Cc9f267dcClaimAerodrome on the Base network and Velodrome on the OP Mainnet merged their token governance into a single token named AEROAgreeDisagree
Cc9f267dcClaimOn the launch day of PaperTrade, a trader executed $10 million to $20 million market orders on Hyperliquid to move Ethereum perpetual pricesAgreeDisagree
Cc9f267dcClaimTraders who lose money on PaperTrade mint PAPER rebate tokens on the back endAgreeDisagree
Cc9f267dcClaimDecentralized finance protocols during 2020 DeFi Summer used endogenous token issuance to rapidly bootstrap protocol liquidityAgreeDisagree
Cc9f267dcClaimPaper Trade participants earned platform fee distributions by holding Paper tokensAgreeDisagree
Cc9f267dcClaimA trader exploited the correlation between Hyperliquid's order book and PaperTrade's price feed to profit from Ethereum short positionsAgreeDisagree
Cc9f267dcClaimPaperTrade modified its token emission formula so each dollar lost mints a fixed share of token supply at that specific momentAgreeDisagree
Cc9f267dcClaimPaperTrade announced the cancellation of plans to make the PAPER token transferableAgreeDisagree
Cc9f267dcClaimPaperTrade initially minted 100 PAPER tokens for every dollar of USDC lost by tradersAgreeDisagree