纽约州追讨NovaTech创始人超13亿美元诈骗赔偿
Open the event page ↗New at this step ·New York seeks $1.37 billion from NovaTech following 2025 liability ruling
- Reports in replay
- 5
- First-party
- 0
- Sources
- 5
Reports first seen at this step · 1
- CryptoSlate · Third-partyNew York seeks $1.37 billion from NovaTech following 2025 liability rulingOriginal source ↗
Discovery-time replay; the linked graph and evidence share this cutoff. The full overview and activity remain current.
Event developments
5 developments10/23/2026, 6:38:27 PM
New York seeks $1.3 billion from NovaTech founders after founders fled USThe Block
10/23/2026, 8:56:27 PM
NY AG seeks $1.37B from NovaTech founders over Ponzi schemeCointelegraph
10/24/2026, 12:42:27 AM
New York AG seeks $1.37 billion from NovaTech founders who fled U.S., bans four promotersDecrypt
10/24/2026, 6:18:34 AM
New York AG Seeks $1.37 Billion Judgment Against NovaTech and AWS Mining Ponzi Scheme OperatorsBitcoin Magazine
10/24/2026, 2:07:33 PM
New York seeks $1.37 billion from NovaTech following 2025 liability rulingCryptoSlate
Filtered by first discovery; only representative reports already discovered by this cutoff are shown. Story grouping may have changed later, so this is not a complete historical snapshot.
Impact evidence & leads
Public reports provide reading leads, not proof of a policy action, supply disruption, company loss or market causation.
Company-impact reporting1 leads
- New York seeks $1.37 billion from NovaTech following 2025 liability ruling CryptoSlate · Oct 24, 14:07 · Current revision 2
Evidence & revisions
- Published (valid side)：
- Oct 24, 13:50
- First seen (known side)：
- Oct 24, 14:07
- (this clock's basis)
Related reportingReport-time onlyKeywords only flag a report worth checking, not a verified impact. Copy may have been revised later; time replay is bounded.
Keyword leads from currently public reports, not verified policy states or supplier relationships. Copy may have been revised later; time replay is bounded.
Fact stations & layer labels
Every station carries a type label and a source drawer; keywords only decide where a fact is read. No causal arrows are drawn between layers.
- Unclassified fact stationOct 23, 00:00recorded Oct 23, 18:38
纽约州寻求从NovaTech创始人处追回13亿美元
Evidence & revisions · 1 source records
- Subject：
- NovaTech
- Action：
- 资金追回
- Object：
- NovaTech平台
- Occurred (fact side)：
- Oct 23, 00:00
- Published (valid side)：
- Oct 23, 18:12
- First seen (known side)：
- Oct 23, 18:38
- (this clock's basis)
Fact stationSingle source · one-sided claimCopy may have been revised later; time replay is bounded. Layer labels group reading only, not causation between layers.
- Unclassified fact stationOct 23, 00:00recorded Oct 23, 20:56
纽约州检察长起诉NovaTech Ponzi方案索赔1.37亿美元
Evidence & revisions · 1 source records
- Subject：
- NovaTech
- Action：
- 纽约州检察长寻求法院命令
- Object：
- NovaTech的创始人Cynthia和Eddy Petion及关联公司
- Occurred (fact side)：
- Oct 23, 00:00
- Published (valid side)：
- Oct 23, 20:33
- First seen (known side)：
- Oct 23, 20:56
- (this clock's basis)
Fact stationSingle source · one-sided claimRevisedCopy may have been revised later; time replay is bounded. Layer labels group reading only, not causation between layers.
- Unclassified fact stationOct 24, 00:00recorded Oct 24, 00:42
纽约州长追讨NovaTech诈骗案赔偿1.37亿美元
Evidence & revisions · 1 source records
- Subject：
- Cynthia and Eddy Petion
- Action：
- 被判赔偿
- Object：
- NovaTech诈骗受害者
- Occurred (fact side)：
- Oct 24, 00:00
- Published (valid side)：
- Oct 24, 00:31
- First seen (known side)：
- Oct 24, 00:42
- (this clock's basis)
Fact stationSingle source · one-sided claimRevisedCopy may have been revised later; time replay is bounded. Layer labels group reading only, not causation between layers.
- Unclassified fact stationOct 24, 00:00recorded Oct 24, 06:18
纽约州检察长寻求对NovaTech运营商判决1.37亿美元
Evidence & revisions · 1 source records
- Subject：
- NovaTech
- Action：
- 面临判决
- Object：
- 涉及加密货币庞氏骗局
- Occurred (fact side)：
- Oct 24, 00:00
- Published (valid side)：
- Oct 24, 05:21
- First seen (known side)：
- Oct 24, 06:18
- (this clock's basis)
Fact stationSingle source · one-sided claimCopy may have been revised later; time replay is bounded. Layer labels group reading only, not causation between layers.
- Unclassified fact stationOct 22, 00:00recorded Oct 24, 14:07
纽约要求NovaTech支付13.7亿美元以赔偿欺诈受害者
Evidence & revisions · 1 source records
- Subject：
- New York Attorney General
- Action：
- 寻求法院命令支付
- Object：
- NovaTech及其创始人
- Occurred (fact side)：
- Oct 22, 00:00
- Published (valid side)：
- Oct 24, 13:50
- First seen (known side)：
- Oct 24, 14:07
- (this clock's basis)
Fact stationSingle source · one-sided claimRevisedCopy may have been revised later; time replay is bounded. Layer labels group reading only, not causation between layers.
Relations at this time
Loading time-scoped relations…
Bounded reconstruction, not an exact snapshot: entity names, relationship text and story grouping may include later revisions. Overview and full source archive below remain current.