PANews 12月14日消息，据 The block 报道，根据马里兰州联邦检察官办公室公布的补充起诉书，网名“Bitcoin Rodney”的加密货币推广者 Rodney Burton 因其涉嫌推广规模达 18 亿美元的 HyperFund 加密货币骗局，面临 11 项联邦指控，包括电信诈骗共谋罪、7 项洗钱罪以及经营无 ...

The Securities and Exchange Commission brought charges against Xue Samuel Lee, the co-founder of HyperFund, and Brenda Indah Chunga, also known as “Bitcoin Beautee,” the fund’s top promoter, for ...

美国联邦检方升级对加密推广人 Rodney Burton（网名“Bitcoin Rodney”）的指控，其涉嫌参与的 HyperFund（又称 HyperVerse）加密庞氏骗局规模高达 18 亿美元。最新起诉书新增电汇欺诈相关指控，Burton 目前共面临 11 项联邦罪名，包括电汇欺诈共谋、两项电汇欺诈、七项 ...

Federal court records unsealed Monday in Baltimore detail what prosecutors described as a $1.89 billion cryptocurrency fraud scheme and charges against three people, including a former Severna Park, ...

Exclusive: Internal Revenue Service alleges Rodney Burton was part of a network that made ‘fraudulent’ presentations claiming high returns for investors based on crypto-mining operations that did not ...

HyperVerse crypto schemes, subject of a Guardian Australia investigation, alleged to have defrauded investors of almost A$3bn The Australian blockchain entrepreneur Sam Lee has been charged with ...

United States authorities arrested and charged Rodney Burton for allegedly defrauding more than $7 million through a fake investment scheme, according to allegations submitted by the U.S. Internal ...

hyperfund is a crowdfunding platform that provides all three primary strategies for businesses raising capital on the internet with rewards, security, and debt crowdfunding options. hyperfund wants to ...

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 ...