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 ...

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 ...

HyperFund is now HyperVerse and it's time to analyze if this is a legitimate operation or not. For the Hyperfund Haters (original): HYPERFUND ZOOM MEETING (original): INSTAGRAM TIMESTAMPS 0:00 - Intro ...

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 ...

Scams, especially those in the cryptocurrency sphere, seem to keep getting better and better at siphoning millions and sometimes even billions of dollars from unsuspecting victims. The founders of ...

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 ...

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.

(MENAFN- Newsfile Corp) Washington, D.C.--(Newsfile Corp. - January 29, 2024) - The Securities and Exchange Commission today charged Xue Lee (aka Sam Lee) and Brenda Chunga (aka Bitcoin Beautee) for ...