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The U.S. Department of Justice (DOJ) has slapped three individuals with criminal charges related to their alleged involvement in a crypto pyramid scheme that…
The HyperFund Ponzi scheme collapsed in 2022 after promising investors massive returns from crypto minining operations that didn’t exist, the DOJ says.
In a recent development, the U.S. Securities and Exchange Commission (SEC) has taken decisive action against the suspected orchestrators of the $1.7 billion…
The FINANCIAL -- The Securities and Exchange Commission today charged Xue Lee (aka Sam Lee) and Brenda Chunga (aka Bitcoin Beautee) for their involvement in a fraudulent crypto asset pyramid scheme known as HyperFund that raised more than $1.7 billion from investors worldwide. According to the SEC’s complaint, from June 2020 through early 2022, LeeThe FINANCIAL -- The Securities and Exchange Commission today charged Xue Lee (aka Sam Lee) and Brenda Chunga (aka Bitcoin Beautee) for their involvement in a fraudulent crypto asset pyramid scheme known as HyperFund that raised more than $1.7 bill...
The Securities and Exchange Commission announced charges against two of the leaders involved in HyperFund, an alleged crypto pyramid scheme that raised over…