The Securities and Exchange Commission brought charges against Xue Samuel Lee, the co-founder of HyperFund, and Brenda Indah Chunga, also known as “Bitcoin Beautee,” the fund’s top promoter, for ...
As was reported yesterday the founders and promoters of Hyperfund, an alleged $1.89 billion crypto fraud, face both a civil action by the Securities and Exchange Commission as well as criminal charges ...
The two founders of HyperFund have been accused of guaranteeing high returns to investors, despite the fact the company had ‘no real source of revenue’. The US Securities and Exchange Commission (SEC) ...
Federal authorities have issued civil and criminal charges against the orchestrators and promoters of an alleged crypto pyramid scheme that defrauded investors out of nearly $2 billion.
Federal court records unsealed Monday in Baltimore detail what prosecutors described as a $1.89 billion cryptocurrency fraud scheme and charges against three people, including a former Severna Park, ...
Now is the time to take action and help small businesses make a difference, say David Scmelke and Denis duNann, creators of hyperfund. Small communities like Anacortes are full of innovators and ...