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 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) ...

HONG KONG, CHINA / ACCESSWIRE / June 11, 2020 / The Hyper Summit by HyperTech Group was successfully conducted via a livestream that was broadcasted to a worldwide audience. The event was graced by a ...

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, ...

The Justice Department has announced charges against two individuals and the guilty plea of a third individual for orchestrating a $1.89 billion cryptocurrency fraud scheme. Sam Lee, 35, an Australian ...

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 ...