The HyperVerse cryptocurrency scheme, primarily targeting investors in developing nations across Asia, Africa, and the Pacific, crumbled, leaving many unable to access their funds. In Nepal, ...
The alleged Ponzi scheme once hired an actor residing in Thailand to act as its CEO when it launched in 2021, according to a newly filed SEC complaint. At least two people were behind an alleged $1.7 ...
The CEO of a crypto Ponzi scheme appears, much like the promises his firm made, to be completely fake. As The Guardian reports, Steven Reece Lewis was put forth with all kinds of bona fides in 2021 ...
Australia's Assistant Treasurer and Minister for Financial Services Stephen Jones has said he would be asking the Australian Securities and Investments Commission (ASIC) why it didn't warn consumers ...
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