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SEC and DOJ Charge Founder and Promoters of HyperFund with $1 7 Billion Crypto Pyramid and Ponzi Scheme | Winstead PC

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.

Hong kongUnited statesXue samuel leeBitcoin beauteeBitcoin rodneyBrenda indah chungaRodney burtonExchange commissionUnited states attorneyCommunity rewardsGlobal rewardsSecurities actExchange actPyramid schemeTop promoter

SEC Charges Masterminds of $1 7 Billion HyperFund Crypto Scheme

The U.S. SEC has charged the creators of a $1.7 Billion HyperFund Ponzi scheme. Will there be more crackdowns?

United statesUnited kingdomBitcoin rodneyBrenda chungaXue leeSam leeGurbirs grewalRodney burtonMolly whiteBitcoin beauteeBrenda indah chungaJustin fentonUs internal revenue serviceExchange commissionRevenue serviceDivision of enforcement

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