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) ...

Federal prosecutors charged three individuals, including a Severna Park woman, with coordinating a $1.89 billion cryptocurrency fraud scheme that falsely promised investors substantial returns. The ...

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 ...

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 ...

The Department of Justice on Monday announced criminal charges against two people and the guilty plea of a third person for orchestrating a worldwide $1.9 billion cryptocurrency Ponzi fraud scheme ...