SEC, DOJ Charge Individuals in $1.9 Billion Hyperfund Cryptocurrency Fraud
Submitted by Anonymous (not verified) on Wed, 01/31/2024 - 11:40
Ponzi scheme
London Court Unveils Alleged Bitcoin Laundering Scheme Tied To $6.3 Billion Fraud
Submitted by Anonymous (not verified) on Wed, 01/31/2024 - 08:30Crypto Fraud Crackdown: SEC, DOJ Charge HyperFund Founders In $1.8 Billion Scheme
Submitted by Anonymous (not verified) on Tue, 01/30/2024 - 22:50New Zealand Police Seize Residential Property and Cash Owned by Fugitive Former Luxembourg Spy and Onecoin Adviser
Submitted by Anonymous (not verified) on Tue, 01/30/2024 - 13:30
HyperVerse's Alleged Ponzi Scheme Raked in Nearly $2B, Hired Actor as Fake CEO
Submitted by Anonymous (not verified) on Tue, 01/30/2024 - 01:20HyperVerse was a nearly $2 billion fraudulent crypto investment scheme with a fake CEO at its helm, the U.S.
HyperVerse's Alleged Ponzi Scheme Raked in Nearly $2B, Hired Actor as Fake CEO
Submitted by Anonymous (not verified) on Tue, 01/30/2024 - 01:20HyperVerse was a nearly $2 billion fraudulent crypto investment scheme with a fake CEO at its helm, the U.S.
Estonian Government Clears Extradition Request Of HashFlare Bosses – Details
Submitted by Anonymous (not verified) on Sat, 01/27/2024 - 16:00The Government of Estonia has approved the extradition of Ivan Turogin and Sergei Potapenko, co-founders of the defunct Bitcoin mining company Has
Report: CEO of Collapsed Crypto Investment Scheme Hyperverse May Not Exist
Submitted by Anonymous (not verified) on Fri, 01/05/2024 - 14:50
