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This Ponzi Scheme Is Starting to Fall

HyperFund is now HyperVerse and it's time to analyze if this is a legitimate operation or not. For the Hyperfund Haters (original): HYPERFUND ZOOM MEETING (original): INSTAGRAM TIMESTAMPS 0:00 - Intro ...
NBC New York

DOJ and SEC unveil charges in $1.9 billion HyperFund cryptocurrency fraud

The Department of Justice on Monday announced criminal charges against two people and the guilty plea of a third person for orchestrating a worldwide $1.9 billion cryptocurrency Ponzi fraud scheme ...
Crowdfund Insider

SEC Charges HyperFund with Fraud, Alleges Crypto Pyramid Scam, Criminal Charges Filed Too

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 ...
Crowdfund Insider

DOJ: HyperFund Founder, Promoters Each Face Up to 5 Years Imprisonment for $1.89 Billion Crypto Fraud

As was reported yesterday the founders and promoters of Hyperfund, an alleged $1.89 billion crypto fraud, face both a civil action by the Securities and Exchange Commission as well as criminal charges ...

Investment fraud | Limpopo woman in court over R1 million Hyperfund scheme

A 52 year-old woman, arrested for her alleged involvement in a fraudulent investment scheme involving more than R1 million, ...