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 promoter, for ...

Rodney “Bitcoin Rodney” Burton faces a maximum sentence of five years in federal prison for conspiracy to operate an unlicensed money transmitting business. A 56-year-old Florida resident has pleaded ...

HyperFund drew $1.8 billion from investors worldwide through a crypto platform prosecutors described as a global wire-fraud scheme. Promoter “Bitcoin Rodney” pleaded guilty to a federal conspiracy ...

Federal court records unsealed Monday in Baltimore detail what prosecutors described as a $1.89 billion cryptocurrency fraud scheme and charges against three people, including a former Severna Park, ...

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Australian-based Blockchain Global was also allegedly presented as a key plank in the HyperFund group, despite having already failed. Chunga said in presentations in December 2021, the claim says, ...

Without thinking much about the new trade, he joined the bandwagon of digital business - only expecting the windfall. Initially, Kandel invested 1,000 US dollars (equivalent to Rs 135,161.80 as per ...

The US Securities and Exchange Commission (SEC) has filed suits against Mr Lee, 35, of Elsternwick, Victoria, Brenda Chunga, also known as “Bitcoin Beautee”, of Maryland in the US, as well as Rodney ...