DOJ Charges Founder and Top Promoters of Alleged $1,890,000,000 Crypto Ponzi Scheme That Promised High Returns
01 February 2024 - 6:45AM
The Daily Hodl
The U.S. Department of Justice (DOJ) has slapped three
individuals with criminal charges related to their alleged
involvement in a crypto pyramid scheme that looted $1.89 billion
from victims. Australian native Sam Lee allegedly co-founded
“HyperFund,” an online investment platform that falsely claimed
investors who purchased “memberships” would receive between 0.5% to
1% daily in […]
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DOJ Charges Founder and Top Promoters of Alleged $1,890,000,000
Crypto Ponzi Scheme That Promised High Returns appeared first
on The Daily Hodl.
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Continue reading DOJ Charges Founder and Top
Promoters of Alleged $1,890,000,000 Crypto Ponzi Scheme That
Promised High Returns
The post
DOJ Charges Founder and Top Promoters of Alleged
$1,890,000,000 Crypto Ponzi Scheme That Promised High Returns
appeared first on
The Daily Hodl.
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