The SEC and a grand jury allege HyperVerse was a $1.89 billion fraudulent crypto scheme that paid old investors with new deposits. HyperVerse’s announced CEO, Steven Reece Lewis, was fabricated, with ...

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On a scorching July day in Dubai, Sam Lee was inside a climate-controlled wine bar, sipping a glass of chilled red, looking untouchable. Near the beginning of the year, US authorities announced that ...

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Catherina De Solieux is one of several Australians taking legal action against banks who oversaw money transfers to the HyperVerse scheme Catherina De Solieux was looking forward to a comfortable ...

The US Securities and Exchange Commission (SEC) has filed suits against Mr Lee, 35, of Elsternwick, Victoria, Brenda Chunga, also known as “Bitcoin Beautee”, of Maryland in the US, as well as Rodney ...

In short: The US Justice Department has announced charges against Australian Sam Lee over his alleged role in a $US1.89 billion ($2.85 billion) cryptocurrency fraud ...

Federal prosecutors charged three individuals, including a Severna Park woman, with coordinating a $1.89 billion cryptocurrency fraud scheme that falsely promised investors substantial returns. The ...

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 ...