SEC sues HyperFund founders for $1.7B crypto ‘Ponzi’ scheme
HyperFund founders Lee and Chunga sued for $1.7B crypto rip-off. Chunga has agreed to a settlement, pending courtroom approval, whereas ...
Tag: Ponzi
US Authorities Bust $1.9 Billion Crypto Ponzi Scheme
The authorities in the US have busted the crypto Ponzi scheme referred to as HyperFund that raised as much as ...
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Hong Kong Monetary Authority Warns of Fraudulent HSBC Websites
Zach Anderson Nov 15, 2024 14:15 The Hong Kong Financial Authority (HKMA) has issued a warning...
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