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Australian Sam Lee charged over billion-dollar cryptocurrency fraud scheme in US

Australian Sam Lee charged over billion-dollar cryptocurrency fraud scheme in US
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United statesBrenda chungaErekl barronSam leeRodney butronUs department of justiceExchange commissionBlockchain global

Massive crypto Ponzi scheme unravels

A US court and the Securities and Exchange Commission (SEC) have slapped charges on three individuals that include an Australian citizen for allegedly perpetrating a fraudulent cryptocurrency scheme known as HyperFund, raising $2.6 billion (US$1.7bn).

United statesUnited arab emiratesSam leeBrenda chungaGurbirs grewalBitcoin rodneyRodney burtonErekl barronBitcoin beauteeExchange commissionUs district court

SEC charges founders of $1 7 billion HyperFund scheme with fraud

Xue Lee and Brenda Chunga raised over $1.7 billion from investors around the world in what the SEC calls a pyramid scheme.

Xue leeBrenda chungaReaking news

Australian Sam Lee charged with conspiracy to commit fraud in US for role in $1 89bn Ponzi scheme | HyperVerse

HyperVerse crypto schemes, subject of a Guardian Australia investigation, alleged to have defrauded investors of almost A$3bn

El doradoUnited statesUnited arab emiratesGurbirs grewalBryan xuBrenda chungaErekl barronSam leeDepartment of homeland security new el doradoInvestments commissionDepartment of justiceRevenue serviceUs securities exchange commissionExchange commissionGuardian australiaBlockchain global

HyperFund Crypto Fraud Fined $1 9B by DOJ and SEC

EconoTimes is a fast growing non-partisan source of news and intelligence on global economy and financial markets, providing timely, relevant, and critical insights for market professionals and those who want to make informed investment decisions.

United statesUnited arab emiratesSeverna parkBrenda chungaBitcoin rodneyXue leeNicole argentieriBitcoin beauteeSam leeRodney burtonErek barronExchange commissionDepartment of justiceAssistant attorney general nicole argentieriCrypto newsReal time economy news

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