Former Blockchain Global director barred from leaving country
Liang “Allan” Guo is being investigated by the corporate regulator over claims that he used money from the collapsed cryptocurrency group to pay his mortgage.
Source: afr.com
Page 2 - Blockchain Global News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Stay updated with breaking news from Blockchain Global. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Top News In Blockchain Global Today - Breaking & Trending Today
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
Source: theguardian.com
Victoria police were asked to look at HyperVerse information in 2020 – but sent case back to Asic 22 months later
Australian financial regulator says it referred crypto scheme to police for alleged ‘possible fraud’ and believed matter was under ‘active consideration’
Source: theguardian.com
HyperFund: Aussie crypto entrepreneur Sam Lee calls fraud charges "embarrassing"
The Australian has rejected allegations he was the promotor of a scheme that allegedly defrauded investors out of $US1.89 billion.
Source: afr.com
Aussie crypto founder charged over US$1.9b fraud in the US
The National Business Review Online is New Zealand's authority in breaking business news and analysis.
Source: nbr.co.nz