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 ...
The Department of Justice announced criminal charges against two people and the guilty plea of a third person for orchestrating a $1.9 billion cryptocurrency fraud scheme known as HyperFund. The ...
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In a significant crackdown on cryptocurrency fraud, the DOJ and SEC have targeted the HyperFund scheme, unveiling a complex web of deceit and financial manipulation that spanned over two years and ...
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 ...
Law360 (June 18, 2026, 7:07 PM EDT) -- A Miami resident who goes by "Bitcoin Rodney" pled guilty to his role promoting a cryptocurrency fraud scheme that prosecutors alleged defrauded $1.8 billion ...
As was reported yesterday the founders and promoters of Hyperfund, an alleged $1.89 billion crypto fraud, face both a civil action by the Securities and Exchange Commission as well as criminal charges ...
The two founders of HyperFund have been accused of guaranteeing high returns to investors, despite the fact the company had ‘no real source of revenue’. The US Securities and Exchange Commission (SEC) ...
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