Case record All ledgers
The NovaTech case
Every US enforcement document on NovaTech in date order, 14 February 2024 to 12 August 2024. Steps: SEC suit. Each links its source.
The enforcement ledger holds 2 US documents on NovaTech, from the SEC, between 14 February 2024 and 12 August 2024. The latest on record, from the SEC on 12 August 2024: SEC sues NovaTech, its two principals and six promoters over an alleged $650 million crypto investment fraud; one promoter agreed to a proposed partial settlement.
Timeline
| Date | Agency | Step | What the document says |
|---|---|---|---|
| 14 Feb 2024 | SEC | Other action | SEC obtained a court order compelling two top NovaTech crypto program promoters to comply with investigative subpoenas. |
| 12 Aug 2024 | SEC | Civil action | SEC sues NovaTech, its two principals and six promoters over an alleged $650 million crypto investment fraud; one promoter agreed to a proposed partial settlement. |
Each row links the agency’s own document. A step announced twice, by an agency’s headquarters and a regional office, is listed once. Charges are allegations unless a plea, conviction or settlement is stated, and a later step can change the outcome.
More on The SEC and crypto
The enforcement ledger is complete from January 2024 and holds only some earlier documents; filings that weren’t announced in a press release aren’t in it. People are described by their role, not named. Search NovaTech across every ledger
Cite this Bitminer.io, “The NovaTech case”, data to 6 November 2026, https://bitminer.io/ledger/case/novatech/. Free to reuse under CC BY 4.0 with credit and a link. How this is built · Frozen copy of November 2026’s data