PANews 12月14日消息，据 The block 报道，根据马里兰州联邦检察官办公室公布的补充起诉书，网名“Bitcoin Rodney”的加密货币推广者 Rodney Burton 因其涉嫌推广规模达 18 亿美元的 HyperFund 加密货币骗局，面临 11 项联邦指控，包括电信诈骗共谋罪、7 项洗钱罪以及经营无 ...

美国联邦检方升级对加密推广人 Rodney Burton（网名“Bitcoin Rodney”）的指控，其涉嫌参与的 HyperFund（又称 HyperVerse）加密庞氏骗局规模高达 18 亿美元。最新起诉书新增电汇欺诈相关指控，Burton 目前共面临 11 项联邦罪名，包括电汇欺诈共谋、两项电汇欺诈、七项 ...

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 ...

From his home in New Zealand, the YouTuber Danny de Hek assails what he calls a dangerous and deceptive scheme, one rant at a time. Danny de Hek advised his YouTube viewers that HyperFund was a ...

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 ...

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 ...