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 ...
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This Ponzi Scheme Is Starting to Fall
HyperFund is now HyperVerse and it's time to analyze if this is a legitimate operation or not. For the Hyperfund Haters (original): HYPERFUND ZOOM MEETING (original): INSTAGRAM TIMESTAMPS 0:00 - Intro ...
The Department of Justice on Monday announced criminal charges against two people and the guilty plea of a third person for orchestrating a worldwide $1.9 billion cryptocurrency Ponzi fraud scheme ...
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 ...
Las Vegas, Nevada--(Newsfile Corp. - October 17, 2025) - HyperFund AI, the first behavioral science AI platform applying patent-pending neurological frameworks to transform fundraising into ...
A former Severna Park resident pleaded guilty Monday to securities and wire fraud charges after a judge unsealed allegations against her and two others affiliated with HyperFund, a cryptocurrency ...
HyperVerse was a nearly $2 billion fraudulent crypto investment scheme with a fake CEO at its helm, the U.S. Securities and Exchange Commission (SEC) and a grand jury allege in a lawsuit and criminal ...
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