The Department of Justice announced criminal charges against two people and the guilty plea of a third person for orchestrating a $1.9 billion cryptocurrency fraud scheme known as HyperFund. The ...
The CEO of a crypto Ponzi scheme appears, much like the promises his firm made, to be completely fake. As The Guardian reports, Steven Reece Lewis was put forth with all kinds of bona fides in 2021 ...
The FINANCIAL — The Securities and Exchange Commission today charged Xue Lee (aka Sam Lee) and Brenda Chunga (aka Bitcoin Beautee) for their involvement in a fraudulent crypto asset pyramid scheme ...
The HyperVerse cryptocurrency scheme, primarily targeting investors in developing nations across Asia, Africa, and the Pacific, crumbled, leaving many unable to access their funds. In Nepal, ...
The CEO of Australian crypto outfit HyperVerse is a graduate of Cambridge, an alumnus of Goldman Sachs, and an entrepreneur who sold a company to Adobe. But there's just one problem: He may not be ...
As was reported yesterday the founders and promoters of Hyperfund, an alleged $1.89 billion crypto fraud, face both a civil action by the Securities and Exchange Commission as well as criminal charges ...
After a significant unmasking and exposé done by a YouTuber, HyperVerse was discovered to have hired an actor to pose as its CEO, but that exact person does not exist in real life. This fake CEO actor ...
United States authorities arrested and charged Rodney Burton for allegedly defrauding more than $7 million through a fake investment scheme, according to allegations submitted by the U.S. Internal ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback