The United States Securities and Exchange Commission (SEC) has charged 17 people with orchestrating a $300 million Ponzi scheme under the guise…
Tag:
Ponzi
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Obviously, nothing was built with money raised from everyone. What’s interesting, when considering how Lee and Chunga supposedly spent the money, is…
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CryptocurrencyICONews
Alleged HyperVerse Ponzi Scheme Raised Nearly $2 Billion and Hired Actor as Fake CEO
HyperVerse was a nearly $2 billion cryptocurrency investment scheme with a fake CEO at the helm, the U.S. Securities and Exchange Commission…