BlockBeats 消息，1 月 4 日，据 The Guardian 报道，澳大利亚《卫报》上个月的一项调查显示，数千人因 HyperVerse 加密计划而损失了数百万美元，该计划是由澳大利亚企业家 Sam Lee 和他的商业合作伙伴 Ryan Xu 推广，两人是破产的澳大利亚比特币公司 Blockchain Global 的创始人 ...

BlockBeats 消息，1 月 9 日，据 CoinDesk 报道，美国国税局（IRS）以欺诈罪逮捕并指控 Rodney Burton 涉嫌通过推广虚假加密投资计划 HyperVerse 诈骗超过 700 万美元。HyperVerse 加密计划导致数千人损失数百万美元，该计划由一个名为 HyperTech 的实体运营，并由首席执行官 ...

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 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 ...

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 ...

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, ...

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 ...

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 ...

The first time I exposed Kapesh Patel was so long ago that this page was still in black and white. Back in 2008 I told how he was flogging something called Success University, which by my count was ...