DOJ and SEC unveil charges in $1.9 billion cryptocurrency fraud scheme

The HyperFund Ponzi scheme collapsed in 2022 after promising investors massive returns from crypto minining operations that didn't exist, the DOJ says.

Related Keywords

United Arab Emirates ,Maryland ,United States ,Dubai ,Dubayy ,Australia ,Miami ,Florida ,Australian ,Erek Barron ,Rodney Burton ,Sam Lee ,Brenda Chunga ,Severna Park ,Nicole Argentieri ,Department Of Justice On ,Exchange Commission ,Assistant Attorney General Nicole Argentieri ,Cryptocurrency ,Laws ,Crime ,Politics ,Corruption ,Collusion ,Securities Fraud ,Breaking News Politics ,Products And Services ,Business News ,