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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.

United arab emiratesUnited statesErek barronRodney burtonSam leeBrenda chungaSeverna parkNicole argentieriDepartment of justice onExchange commissionAssistant attorney general nicole argentieriSecurities fraudBreaking news politicsProducts and servicesBusiness news

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.

United arab emiratesUnited statesXue leeBitcoin beauteeBrenda chungaSam leeNicole argentieriRodney burtonErek barronSeverna parkDepartment of justiceExchange commissionDepartment of justice onAssistant attorney general nicole argentieriChicago catch up

Severna Park woman, 2 others facing charges in federal probe of alleged $1 89B HyperFund crypto scheme

Severna Park woman, 2 others facing charges in federal probe of alleged $1 89B HyperFund crypto scheme
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Three charged in federal probe of HyperFund crypto firm; indictment in Maryland outlines $1 89B scheme

Three charged in federal probe of HyperFund crypto firm; indictment in Maryland outlines $1 89B scheme
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Bitcoin Rodney Arrested: Hyped Crypto With Jamie Foxx, Rick Ross

'Bitcoin Rodney,' influencer who used celeb friends to promote crypto, arrested in connection with collapsed trading fund HyperVerse.

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