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 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 ...
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.
A 52 year-old woman, arrested for her alleged involvement in a fraudulent investment scheme involving more than R1 million, ...
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