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SEC gov | SEC Charges Founder of $1 7 Billion HyperFund Crypto Pyramid Scheme and Top Promoter with Fraud

SEC gov | SEC Charges Founder of $1 7 Billion HyperFund Crypto Pyramid Scheme and Top Promoter with Fraud
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

United statesNew yorkJudson mihokScott thompsonDavid hirschJorge tenreiroGurbirs grewalSam leeNicholas grippoBitcoin beauteeAssunta vivoloGregory bockinBrenda chungaDavid snyderXue leeExchange commission

SEC Charges HyperFund With Fraud, Alleges Crypto Pyramid Scam, Criminal Charges Filed Too

SEC Charges HyperFund With Fraud, Alleges Crypto Pyramid Scam, Criminal Charges Filed Too
crowdfundinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from crowdfundinsider.com Daily Mail and Mail on Sunday newspapers.

United statesXue leeBrenda chungaGurbirs grewalBitcoin beauteeSam leeExchange commissionDivision of enforcement

SEC Charges Two Masterminds Behind $1 9 Billion HyperFund Crypto Ponzi Scheme

The US Securities and Exchange Commission (SEC) has charged two masterminds behind the $1.9 billion crypto fraud investment scheme HyperFund. The regulator…

Brenda chungaSam leeExchange commissionReaking news

SEC charges Bitcoin Beautee Brenda Chunga Xue Lee for $1 7bn crypto pyramid scheme

The SEC charged Xue Lee (aka Sam Lee) and Brenda Chunga (aka Bitcoin Beautee) for their fraudulent crypto asset pyramid scheme (HyperFund) that raised more than $1.7bn from investors worldwide.

Sam leeGurbirs grewalXue leeBrenda chungaBitcoin beauteeMatthias knabExchange commissionDivision of enforcementRypto asset pyramid scheme

Defendants in 1 9B $ HyperFund Crypto Scam Get Just 5 Years

US Department of Justice pressed criminal charges against three defendants for orchestrating HyperFund, a global $1.9 billion crypto fraud scheme.

United arab emiratesUnited statesSam leeBrenda chungaErek barronRodney burtonXue leeBitcoin rodneyExchange commissionUs department of justiceMaryland erek barron

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