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Three Individuals Charged for Roles in $1 89B Cryptocurrency Fraud Scheme

The Justice Department has announced charges against two individuals and the guilty plea of a third individual for orchestrating a $1.89 billion cryptocurrency fraud scheme. Sam Lee, 35, an Australian citizen residing in Dubai, United Arab Emirates, was charged in an indictment unsealed today for allegedly co-founding HyperFund, also known as HyperTech, HyperCapital, HyperVerse, andThe Justice Department has announced charges against two individuals and the guilty plea of a third individual for orchestrating a $1.89 billion cryptocurrency fraud scheme. Sam Lee, 35, an Australian citizen residing in Dubai, United Arab Emirates, was charged in an indictment unsealed today for allegedly co-founding HyperFund, also known as HyperTech, HyperCapital, HyperVerse, and » The FINANCIAL Crime

New yorkUnited statesUnited arab emiratesSeverna parkNicolem argentieriDavid meisenheimerBrenda chungaRodney burtonAaron sj zelinskySam leeErin keeganSpencer toddErekl barronYork el dorado taskDivision fraud sectionJustice department criminal division

DOJ: HyperFund Founder, Promoters Each Face Up To 5 Years Imprisonment For $1 89 Billion Crypto Fraud

DOJ: HyperFund Founder, Promoters Each Face Up To 5 Years Imprisonment For $1 89 Billion Crypto Fraud
crowdfundinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from crowdfundinsider.com Daily Mail and Mail on Sunday newspapers.

United statesErekl barronBrenda chungNicolem argentieriSam leeRodney burtonUs department of justiceExchange commissionDojs criminal divisionAssistant attorney general nicoleCriminal divisionHomeland security investigations

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

Bitcoin Beautee pleads guilty for role in a $2 billion crypto fraud

Brenda Chunga is one of many scammers to meet their demise in the past year

United statesUnited arab emiratesErekl barronSam leeBitcoin beauteeSam bankmanRodney burtonBrenda chungaBitcoin rodneyDepartment of justice doExchange commissionDivision of securitiesAustralian ponziGuardian australiaSam bankman friedCorporate crime

U S charges trio in massive crypto pyramid scheme | Investment Executive

SEC, DoJ file allegations against HyperFund promoters

United statesRodney burtonGurbir grewalUs department of justice

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