"Steven Reece Lewis" had an impressive CV, which may have attracted investors to a crypto fund. However, there is no record of Lewis ever existing, The Guardian reported. Investors put an estimated $1 ...
Promoters of the scheme, which collapsed owing millions, targeted countries such as Nepal, with claims some investors took out bank loans to buy packages The HyperVerse cryptocurrency scheme targeted ...
HyperVerse was a nearly $2 billion fraudulent crypto investment scheme with a fake CEO at its helm, the U.S. Securities and Exchange Commission (SEC) and a grand jury allege in a lawsuit and criminal ...
Rodney Burton, alias "Bitcoin Rodney," is accused of promoting a fraudulent crypto investment scheme, marking the first arrest in the HyperVerse saga. The US Internal Revenue Service (IRS) alleges ...
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