HyperVerse was a nearly $2 billion fraudulent crypto investment scheme with a fake CEO at its helm, the U.S. Securities and Exchange Commission (SEC) and a grand jury allege in a lawsuit and criminal ...

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 ...

United States authorities arrested and charged Rodney Burton for allegedly defrauding more than $7 million through a fake investment scheme, according to allegations submitted by the U.S. Internal ...

Promoters of the scheme, which collapsed owing millions, targeted countries such as Nepal, with claims some investors took out bank loans to buy packages The HyperVerse cryptocurrency scheme targeted ...

Catherina De Solieux is one of several Australians taking legal action against banks who oversaw money transfers to the HyperVerse scheme Catherina De Solieux was looking forward to a comfortable ...