Feds Charge 3 In $1.9B HyperFund Crypto Pyramid Scheme

[Gunnar Larson]

Feds Charge 3 In $1.9B HyperFund Crypto Pyramid Scheme
<https://www.law360.com/fintech/articles/1791459?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-01-30&read_main=1&nlsidx=0&nlaidx=1>

By Aislinn Keely

The individuals behind cryptocurrency project HyperFund are facing federal
charges and a U.S. Securities and Exchange Commission action over their
roles in what prosecutors say was a crypto Ponzi scheme that defrauded
investors out of nearly $1.9 billion.

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<https://www.law360.com/fintech/articles/1791459?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-01-30&read_more=1&nlsidx=0&nlaidx=1>
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