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SEC and DOJ Charge Founder and Promoters of HyperFund with $1 7 Billion Crypto Pyramid and Ponzi Scheme | Winstead PC

The Securities and Exchange Commission brought charges against Xue Samuel Lee, the co-founder of HyperFund, and Brenda Indah Chunga, also known as “Bitcoin Beautee,” the fund’s top.

Hong kongUnited statesXue samuel leeBitcoin beauteeBitcoin rodneyBrenda indah chungaRodney burtonExchange commissionUnited states attorneyCommunity rewardsGlobal rewardsSecurities actExchange actPyramid schemeTop promoter

Astonishing returns, cult overtones and a perfect virtual world How the HyperVerse scheme caught fire online | HyperVerse

Bizarre videos promoted the alleged Ponzi scheme and senior promoters lived the high life, but for thousands around the world the reality was a huge financial loss

United arab emiratesHong kongUnited statesChannel islandNew zealand generalNew zealandUnited kingdomAllan guoBryan xuStephen harrisonSteven reece lewisSteve wozniakReece lewisRick rossSam leeChuck norris

US: Two Charged In $1 89 Billion Crypto Fraud Scheme, Third Member Pleads Guilty

Organized Crime and Corruption Reporting Project

United arab emiratesUnited statesRodney burtonNicolem argentieriErekl barronBitcoin rodneyAlesia kozikBitcoin beauteeGurbirs grewalSam leeBrenda chungaDivision of enforcementExchange commissionJustice department criminal divisionActing assistant attorney general nicoleJustice department

Three charged in federal probe of HyperFund crypto firm; indictment in Maryland outlines $1 89B scheme

Three charged in federal probe of HyperFund crypto firm; indictment in Maryland outlines $1 89B scheme
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United statesRodney burtonSam leeBrenda chungaBitcoin beauteeSeverna parkBitcoin rodneyDan belsonTribune content agencyBaltimore sunTribune content

DOJ and SEC unveil charges in $1 9 billion HyperFund cryptocurrency fraud

The HyperFund Ponzi scheme collapsed in 2022 after promising investors massive returns from crypto minining operations that didn’t exist, the DOJ says.

United arab emiratesUnited statesBitcoin beauteeSam leeBitcoin rodneyBrenda chungaNicole argentieriXue leeRodney burtonErek barronSeverna parkDepartment of justice onExchange commissionDepartment of justiceAssistant attorney general nicole argentieri