The FINANCIAL The Securities and Exchange Commission today charged Xue Lee (aka Sam Lee) and Brenda Chunga (aka Bitcoin Beautee) for their involvement in a fraudulent crypto asset pyramid scheme known as HyperFund that raised more than $1.7 billion from investors worldwide. According to the SEC’s complaint, from June 2020 through early 2022, LeeThe FINANCIAL The Securities and Exchange Commission today charged Xue Lee (aka Sam Lee) and Brenda Chunga (aka Bitcoin Beautee) for their involvement in a fraudulent crypto asset pyramid scheme known as HyperFund that raised more than $1.7 billion from investors worldwide. According to the SEC’s complaint, from June 2020 through early 2022, Lee » The FINANCIAL Personal finance
SEC gov | SEC Charges Founder of $1 7 Billion HyperFund Crypto Pyramid Scheme and Top Promoter with Fraud
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SEC gov | SEC Charges Former Pareteum Executives with Accounting and Disclosure Fraud
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SEC gov | Edward O Donnell and Victor Bozzo
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Chadd L Evans (Release No LR-25782; Jul 19, 2023)
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