Page 36 - Sam Lee News Today : Breaking News, Live Updates & Top Stories | Vimarsana

The Justice Department has announced charges against two individuals and the guilty plea of a third individual for orchestrating a $1.89 billion cryptocurrency fraud scheme. Sam Lee, 35, an Australian citizen residing in Dubai, United Arab Emirates, was charged in an indictment unsealed today for allegedly co-founding HyperFund, also known as HyperTech, HyperCapital, HyperVerse, andThe Justice Department has announced charges against two individuals and the guilty plea of a third individual for orchestrating a $1.89 billion cryptocurrency fraud scheme. Sam Lee, 35, an Australian citizen residi...

SEC action against Sam Lee and Bitcoin Beautee in the HyperFund crypto pyramid scheme case that raised $1.7 billion from worldwide investors.

The Australian blockchain entrepreneur Sam Lee has been charged with conspiracy to commit fraud in the US for his alleged role in operating the HyperVerse…

The U.S. SEC has charged the creators of a $1.7 Billion HyperFund Ponzi scheme. Will there be more crackdowns?

Brenda Chunga is one of many scammers to meet their demise in the past year