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 ...

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 ...

The FINANCIAL — The Securities and Exchange Commission today charged Xue Lee (aka Sam Lee) and Brenda Chunga (aka Bitcoin Beautee) for their involvement in a fraudulent crypto asset pyramid 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 ...

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 ...

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 ...

Federal prosecutors charged three individuals, including a Severna Park woman, with coordinating a $1.89 billion cryptocurrency fraud scheme that falsely promised investors substantial returns. The ...

The CEO of a crypto Ponzi scheme appears, much like the promises his firm made, to be completely fake. As The Guardian reports, Steven Reece Lewis was put forth with all kinds of bona fides in 2021 ...

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 ...