Without thinking much about the new trade, he joined the bandwagon of digital business - only expecting the windfall. Initially, Kandel invested 1,000 US dollars (equivalent to Rs 135,161.80 as per ...

US prosecutors in the District of Maryland filed a superseding indictment against Rodney “Bitcoin Rodney” Burton, a 56-year-old crypto promoter, on December 12, 2025. The government tied the case to ...

The two founders of HyperFund have been accused of guaranteeing high returns to investors, despite the fact the company had ‘no real source of revenue’. The US Securities and Exchange Commission (SEC) ...

The Department of Justice announced criminal charges against two people and the guilty plea of a third person for orchestrating a $1.9 billion cryptocurrency fraud scheme known as HyperFund. The ...

What Do the New Charges Against Rodney Burton Include? Rodney Burton, the crypto promoter known as “Bitcoin Rodney,” is facing a far broader set of federal charges tied to the alleged $1.8 billion ...

KATHMANDU, June 13: The Central Investigation Bureau (CIB) of Nepal Police has arrested one more person over his alleged connection with the HyperFund scam to which Nepalis at home and abroad have ...

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 ...