HyperVerse was a nearly $2 billion fraudulent crypto investment scheme with a fake CEO at its helm, the U.S. Securities and Exchange Commission (SEC) and a grand jury allege in a lawsuit and criminal ...

PANews 12月14日消息，据 The block 报道，根据马里兰州联邦检察官办公室公布的补充起诉书，网名“Bitcoin Rodney”的加密货币推广者 Rodney Burton 因其涉嫌推广规模达 18 亿美元的 HyperFund 加密货币骗局，面临 11 项联邦指控，包括电信诈骗共谋罪、7 项洗钱罪以及经营无 ...

BlockBeats 消息，1 月 4 日，据 The Guardian 报道，澳大利亚《卫报》上个月的一项调查显示，数千人因 HyperVerse 加密计划而损失了数百万美元，该计划是由澳大利亚企业家 Sam Lee 和他的商业合作伙伴 Ryan Xu 推广，两人是破产的澳大利亚比特币公司 Blockchain Global 的创始人 ...

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 ...

Exclusive: Steven Reece Lewis was introduced to investors with an impressive list of qualifications and achievements, but no organisation cited can find any record of him A chief executive officer ...

Australian financial regulator says it referred crypto scheme to police for alleged ‘possible fraud’ and believed matter was under ‘active consideration’ Australia’s corporate watchdog referred ...

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, ...

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) ...