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 on Monday announced criminal charges against two people and the guilty plea of a third person for orchestrating a worldwide $1.9 billion cryptocurrency Ponzi fraud scheme ...
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 ...
ANACORTES, Wash.--(BUSINESS WIRE)--hyperfund (hyperfund.com) is the first crowdfunding platform providing all three primary strategies for businesses raising capital on the internet with rewards, ...
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 ...
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 ...
From his home in New Zealand, the YouTuber Danny de Hek assails what he calls a dangerous and deceptive scheme, one rant at a time. Danny de Hek advised his YouTube viewers that HyperFund was a ...
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