Tag: Crypto Fraud
SEC charges two HyperFund affiliates over $1.7bn crypto pyramid scam
Xue Lee and Brenda Chunga have both been charged by the US Securities and Exchange Commission (SEC) for their involvement in the fraudulent HyperFund...
SEC charges 11 people over $300m crypto ponzi scheme
The US Securities and Exchange Commission (SEC) has charged 11 people for their involvement and promotion of website Forsage.io connected to a crypto pyramid...
