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 ...
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 ...
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, ...
Australian financial regulator says it referred crypto scheme to police for alleged ‘possible fraud’ and believed matter was under ‘active consideration’ Australia’s corporate watchdog referred ...
An actor who was hired to pretend to be the highly qualified CEO of a shady, collapsed cryptocurrency hedge fund called HyperVerse has apologized after a YouTuber unmasked his real identity last week.
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 alleged Ponzi scheme once hired an actor residing in Thailand to act as its CEO when it launched in 2021, according to a newly filed SEC complaint. At least two people were behind an alleged $1.7 ...
Rodney Burton, alias "Bitcoin Rodney," is accused of promoting a fraudulent crypto investment scheme, marking the first arrest in the HyperVerse saga. The US Internal Revenue Service (IRS) alleges ...
一部の結果でアクセス不可の可能性があるため、非表示になっています。
アクセス不可の結果を表示する