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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· Entity summary generated by Graphiti

RELATIONS
18Relations
CURRENT
16Current
EVENTS
1Events
REPORTS
6Source reports
KNOWLEDGE ATLAS0 entities · 0 relations
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Relation timeline

BY VALID-FROM DATE
  1. New YorkSEEK PAYMENT FROMNovaTech

    New York seeks $1.37B from NovaTech

    Current1 sourceNew York
  2. Cynthia PetionIS FOUNDER OFNovaTech

    Cynthia Petion is a founder of NovaTech.

    Current1 sourceCynthia 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.

    Ended 2026-10-241 sourceNew York Attorney General Letitia James
  4. Eddy PetionIS FOUNDER OFNovaTech

    Eddy Petion is a founder of NovaTech.

    Current1 sourceEddy Petion
  5. NovaTechHAS FOUNDEREddy Petion

    NovaTech was founded by Eddy Petion

    Current1 sourceEddy Petion
  6. NovaTechHAS FOUNDERCynthia Petion

    NovaTech was founded by Cynthia Petion

    Current1 sourceCynthia Petion
  7. New YorkSEEKED MONEY FROMNovaTech

    New York wants $1.3 billion from NovaTech's founders

    Ended 2026-10-241 sourceNew York
  8. New York Attorney General Letitia JamesSUEDNovaTech

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

    Current5 sourcesNew York Attorney General Letitia James
  9. AleriaDEPOSITED TONovaTech

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

    Current1 sourceAleria
  10. Cynthia PetionFOUNDNovaTech

    Cynthia Petion is an alleged founder of NovaTech

    Current1 sourceCynthia Petion
  11. New YorkLOST MONEY TONovaTech

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

    Current1 sourceNew York
  12. NovaTechTARGETEDBeInCrypto Markets

    NovaTech targeted Haitian communities through prayer groups and WhatsApp.

    Current1 sourceBeInCrypto Markets
  13. Eddy PetionFOUNDNovaTech

    Eddy Petion is an alleged founder of NovaTech

    Current1 sourceEddy Petion
  14. NovaTechHAS USERCynthia Petion

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

    Current1 sourceCynthia Petion
  15. B2BrokerSUPPLY PLATFORM TONovaTech

    B2Broker supplied NovaTech’s white‑label trading platform

    Current1 sourceB2Broker
  16. NovaTechUSEDWhatsApp

    NovaTech used WhatsApp to target Haitian communities.

    Current1 sourceWhatsApp
  17. NovaTechUSEDMarkets in Crypto-Assets (MiCA)

    NovaTech used CoinPayments wallet for investor deposits.

    Current1 sourceMarkets in Crypto-Assets (MiCA)
  18. NovaTechTARGETEDNew York

    NovaTech targeted more than 11,000 New York investors.

    Current1 sourceNew York

Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.

Events 1

Source reports 6