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…
Browsing Tag
Hyperverse
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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…
Crypto Scam: Police Failed to Act on the HyperVerse Scam
1 According to The Guardian, Australian regulators and police failed to act on HyperVerse crypto Ponzi scheme. 2…
HyperVerse scam founder Xue ‘Sam’ Lee hit with criminal, civil fraud charges
The charges against Xue 'Sam’ Lee, accusing him of orchestrating the scheme that took $1.89 billion from its…
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…
HyperVerse scam promoter ‘Bitcoin Rodney’ arrested after fake CEO exposed
The collapse of HyperVerse, which came after the implosion of its Ponzi family in recent years, led to…