Spencer Cornelia on MSN

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 ...
Beginning in 2021, Lisa Boisselle and her firm Wealthwise solicited clients to invest in two crypto asset-related programs, ...
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 ...
The FINANCIAL — The Securities and Exchange Commission today charged Xue Lee (aka Sam Lee) and Brenda Chunga (aka Bitcoin Beautee) for their involvement in a fraudulent crypto asset pyramid scheme ...
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 ...
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 ...
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 ...
The Securities and Exchange Commission (SEC) has filed charges against HyperFund and its principles alleging a $1.7 billion “Crypto Pyramid scheme.” By early 2022, investors were said not to able to ...
Now is the time to take action and help small businesses make a difference, say David Scmelke and Denis duNann, creators of hyperfund. Small communities like Anacortes are full of innovators and ...