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 ...
Add Yahoo as a preferred source to see more of our stories on Google. Image Credit: Pocket Watching with JT/YouTube. A Miami crypto promoter known as "Bitcoin Rodney" has pleaded guilty in federal ...
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, ...
A former Severna Park resident pleaded guilty Monday to securities and wire fraud charges after a judge unsealed allegations against her and two others affiliated with HyperFund, a cryptocurrency ...
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 ...
hyperfund is a crowdfunding platform that provides all three primary strategies for businesses raising capital on the internet with rewards, security, and debt crowdfunding options. hyperfund wants to ...
The Department of Justice announced criminal charges against two people and the guilty plea of a third person for orchestrating a $1.9 billion cryptocurrency fraud scheme known as HyperFund. The ...
Image Credit: Pocket Watching with JT/YouTube. A Miami crypto promoter known as "Bitcoin Rodney" has pleaded guilty in federal court in connection with HyperFund, a cryptocurrency investment scheme ...