SEC Charges Founder of $1.7 Billion “HyperFund” Crypto ...
Jan 29, 2024 · 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 …
Criminal Division | HyperFund and Associated Cases | United ...
Jun 24, 2025 · Rodney Burton of Miami, Florida, and Brenda Chunga of Severna Park, Maryland, were promoters of HyperFund. From June 2020 to November 2022, Lee and his co …
HyperFund Co-Founder Sam Lee Arrested In Dubai For $1.8 ...
Nov 12, 2024 · HyperFund operated a purportedly legitimate decentralized finance, or “DeFi,” cryptocurrency investment platform and touted its investment program to the public through …
DOJ and SEC unveil charges in $1.9 billion HyperFund ...
Jan 29, 2024 · The HyperFund Ponzi scheme collapsed in 2022 after promising investors massive returns from crypto minining operations that didn't exist, the DOJ says.
$1.9 Billion HyperFund Crypto Fraud Uncovered - Market Realist
Feb 4, 2024 · 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 …
SEC settles with ‘Bitcoin Beautee’ over $1.7B HyperFund ...
Jan 29, 2024 · The Securities and Exchange Commission announced charges against two of the leaders involved in HyperFund, an alleged crypto pyramid scheme that raised over $1.7 billion.
“HyperFraud”: SEC Cites Hyperfund $1.7 Billion ... - Sadis
Feb 14, 2024 · Last week, the SEC brought an enforcement action against Xue Samuel Lee and Brenda Indah Chunga (a/k/a “Bitcoin Beautee”), alleging a crypto-related “HyperFund” Ponzi …
HyperVerse - Wikipedia
HyperVerse is a defunct cryptocurrency hedge fund (formerly HyperNation, then Hyperfund, then Hyperverse in 2021). [1] The collapse of the company resulted in approximately $1.3 billion in …
Three Individuals Charged In $1.89 Billion Cryptocurrency ...
Jan 29, 2024 · A federal grand jury has returned an indictment charging Sam Lee, age 35, an Australian citizen residing in the United Arab Emirates for allegedly co-founding HyperFund, …
The U.S. Department of Justice and SEC Charge HyperFund with ...
Jan 31, 2024 · HyperFund, which operated under various brands including HyperVerse, HyperTech, HyperCapital, and HyperNation, is alleged to have been a front for a sophisticated …