HyperFund Promoter Pleads Guilty In $1.8B Crypto Fraud Case
[[{„value”:” Rodney Burton, a Miami man known online as “Bitcoin Rodney,” has pleaded guilty to a conspiracy charge…
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UK Shuts Down Crypto Advisory Firm for Misleading Investors and Poor Financial Records
The UK government announced this week that the Insolvency Service has secured a winding-up order against cryptocurrency advisory…
UK closes ‘trust me bro’ crypto firm that gave horrible advice to clients
It comes just two weeks after the Insolvency Service secured a winding-up order against Amey’s firm in the…
Former Blockchain Global director restricted from leaving Australia
Liang “Allan” Guo — was one of three directors of a company that operated the ACX Exchange, which…
SEC Slams HyperVerse Founders for Crypto Fraud and Raising $2B in Ponzi Scheme
Coinspeaker SEC Slams HyperVerse Founders for Crypto Fraud and Raising $2B in Ponzi Scheme On Monday, January 29,…
HyperVerse’s alleged $1.7B ‘Ponzi’ promised HK listing, hired fake CEO
The alleged Ponzi scheme once hired an actor residing in Thailand to act as its CEO when it…