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 ...

Add Yahoo as a preferred source to see more of our stories on Google. Image Credit: Pocket Watching with JT/YouTube. A Miami crypto promoter known as "Bitcoin Rodney" has pleaded guilty in federal ...

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 ...

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 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) ...

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HyperFund drew $1.8 billion from investors worldwide through a crypto platform prosecutors described as a global wire-fraud scheme. Promoter “Bitcoin Rodney” pleaded guilty to a federal conspiracy ...