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) ...
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 ...
Without thinking much about the new trade, he joined the bandwagon of digital business - only expecting the windfall. Initially, Kandel invested 1,000 US dollars (equivalent to Rs 135,161.80 as per ...
The Securities and Exchange Commission, in a related civil action, charged two of those individuals for their involvement in the alleged crypto pyramid scheme, which collapsed in 2022. The three ...
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