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The HyperFund Ponzi scheme collapsed in 2022 after promising investors massive returns from crypto minining operations that didn’t exist, the DOJ says.
Blockchain entrepreneur Sam Lee charged with conspiracy to commit fraud for his alleged role in operating the HyperVerse crypto investment schemes
US authorities charged leaders of the cryptocurrency investment scheme HyperVerse with defrauding investors of as much as $2 billion by touting fake crypto…
A US court and the Securities and Exchange Commission (SEC) have slapped charges on three individuals that include an Australian citizen for allegedly perpetrating a fraudulent cryptocurrency scheme known as HyperFund, raising $2.6 billion (US$1.7bn).
The authorities in the United States have busted the crypto Ponzi scheme called HyperFund that raised up to $1.89 billion from investors and brought civil and…