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 ...
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 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 ...
HONG KONG, CHINA / ACCESSWIRE / June 11, 2020 / The Hyper Summit by HyperTech Group was successfully conducted via a livestream that was broadcasted to a worldwide audience. The event was graced by a ...
Federal authorities have issued civil and criminal charges against the orchestrators and promoters of an alleged crypto pyramid scheme that defrauded investors out of nearly $2 billion.
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 ...
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