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 ...
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 ...
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) ...
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 ...
The Securities and Exchange Commission (SEC) has filed charges against HyperFund and its principles alleging a $1.7 billion “Crypto Pyramid scheme.” By early 2022, investors were said not to able to ...
Without thinking much about the new trade, he joined the bandwagon of digital business - only expecting the windfall. Initially, Kandel invested 1,000 US dollars (equivalent to Rs 135,161.80 as per ...
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