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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. ....

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Astonishing returns, cult overtones and a 'perfect virtual world'. How the HyperVerse scheme caught fire online | HyperVerse

Bizarre videos promoted the alleged Ponzi scheme and senior promoters lived the high life, but for thousands around the world the reality was a huge financial loss ....

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US: Two Charged In $1.89 Billion Crypto Fraud Scheme, Third Member Pleads Guilty

Organized Crime and Corruption Reporting Project ....

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

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

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