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SEC Charges Founder of $1.7 Billion "HyperFund" Crypto Pyramid Scheme and Top Promoter with Fraud

The Securities and Exchange Commission today charged Xue Lee (aka Sam Lee) and Brenda Chunga (aka Bitcoin Beautee) for their involvement in a fraudulent…

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Top 5 SEC Enforcement Developments for January 2024 | Morrison & Foerster LLP

Each month we publish a roundup of the most important SEC enforcement developments for busy in-house lawyers and compliance professionals. This month, we examine: •The SEC’s...

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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...

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SEC Charges Crypto Fund Founders in Nearly $2B Fraud | Chief Investment Officer

The regulator alleges the now-defunct HyperFund was a ‘pyramid and a Ponzi scheme.’

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New Crypto Products Launch; Bank Pilots Crypto Trading; Reports Address Bitcoin Halving, DeFi Regulation; Crypto Enforcement and Hacks Continue | BakerHostetler

New Crypto Payment and Staking Services Launch, Bank to Pilot Crypto Trading - According to recent reports, Transak, a leading payments infrastructure provider for crypto...

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Bitcoin Wears a Patagonia Vest Now, but Is It Still Crypto?

Cryptocurrency went full finance bro, and the police are making sure billion-dollar crypto frauds stay in the past.

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"Bitcoin Beautee" is pleading guilty to her role in a $2 billion crypto Ponzi scheme

Brenda Chunga, known online as “Bitcoin Beautee,” was the American face of an Australian Ponzi scheme called HyperFund. Chunga made nearly $4 million…

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Maryland woman among those charged in $1.89 billion crypto fraud scheme

Maryland woman among those charged in $1.89 billion crypto fraud scheme
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Boeing withdrew its request for a safety exemption on its 737 Max 7

Plus: Nvidia’s biggest sales are its biggest problem.

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SEC & DoJ Charges HyperFund Execs in $1.8 Billion Crypto Fraud

SEC & DoJ Charges HyperFund Execs in $1.8 Billion Crypto Fraud
techstory.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from techstory.in Daily Mail and Mail on Sunday newspapers.

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