Former crypto director banned from leaving Australia after Blockchain Global collapsed owing $58m
Liang ‘Allan’ Guo has been deemed a flight risk and ordered to hand over any passports in his possession
Source: theguardian.com
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Travel Ban on Ex-Blockchain Global Head in $58M Meltdown
Australian authorities have banned a former director of the failed ACX crypto exchange from leaving the country as they investigate missing funds.
Source: yahoo.com
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
'I lost my house, I lost all my money': the retiree taking on the banks over crypto fund loss | HyperVerse
Catherina De Solieux is one of several Australians taking legal action against banks who oversaw money transfers to the HyperVerse scheme
Source: theguardian.com