据彭博社报道， 美国当局指出，许多备受瞩目的加密货币骗局都来自迪拜。 其中一桩加密货币庞氏骗局已被曝光，涉及HyperVerse联合创始人Sam Lee。该公司被指控策划了一起20亿美元的诈骗案，但HyperVerse成功逃脱了澳大利亚和迪拜的审查。 HyperVerse承诺给投资者 ...

The CEO of Australian crypto outfit HyperVerse is a graduate of Cambridge, an alumnus of Goldman Sachs, and an entrepreneur who sold a company to Adobe. But there's just one problem: He may not be ...

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 ...

Exclusive: Steven Reece Lewis was introduced to investors with an impressive list of qualifications and achievements, but no organisation cited can find any record of him A chief executive officer ...

The HyperVerse cryptocurrency scheme, primarily targeting investors in developing nations across Asia, Africa, and the Pacific, crumbled, leaving many unable to access their funds. In Nepal, ...

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 ...