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ASIC Takes Legal Action Against Blockchain Exec Over Missing $20M
The ASIC has filed a lawsuit against Liang Allan Guo, a former Blockchain Global executive. It accused Guo of owing over $20 million in unpaid cust...
May 28, 2025
2 min read
by TheNewsCrypto
Crypto startups ousted as Ponzi Schemes by US are thriving in Dubai
Dubai’s alleged crypto scams are raking in billions. Experts and US authorities have raised alarms about the increasing number of Ponzi and pyramid...
Dec 5, 2024
4 min read
by CryptoPolitan
US DOJ Indicts Three Individuals Involved in $1.89 Billion Crypto Fraud Scheme
HyperFund deceived investors by promising huge returns on investments, and also claimed to run a big crypto mining business which was non-existent.
Jan 30, 2024
2 min read
by CryptoPotato
DoJ Charges Three Individuals For A $ 1.89 Billion Crypto Fraud Scheme; Largest Catch So Far?
The post DoJ Charges Three Individuals For A $ 1.89 Billion Crypto Fraud Scheme; Largest Catch So Far? appeared first on Coinpedia Fintech News
In ...
Jan 30, 2024
2 min read
by Coinpedia
SEC charges leaders of HyperFund in $1.7B crypto pyramid scheme
The U.S. Securities and Exchange Commission (SEC) has taken legal action against two prominent figures connected to HyperFund, an alleged crypto py...
Jan 30, 2024
2 min read
by CryptoPolitan
Crypto Fraud Unveiled: $1.3B Loss As Chuck Norris-Endorsed CEO Turns Out To Be Illusion
In a recent investigation by The Guardian, alarming details have emerged regarding a crypto project, HyperVerse, that allegedly lost $1.3 billion o...
Jan 5, 2024
2 min read
by NewsBTC
Is Hyperverse Crypto or a Hyperscam?
Discover the truth behind Hyperverse crypto in this in-depth analysis, as we examine all the critical factors to help you make informed investment ...
Apr 4, 2023
3 min read
by BlockchainReporter