CoinDesk

HyperVerse's Alleged Ponzi Scheme Raked in Nearly $2B, Hired Actor as Fake CEO

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 ...
CoinDesk

U.S. Arrests 'Bitcoin Rodney,' Alleged HyperVerse Crypto Scheme Promoter, on IRS Charges of Fraud

United States authorities arrested and charged Rodney Burton for allegedly defrauding more than $7 million through a fake investment scheme, according to allegations submitted by the U.S. Internal ...
techtimes

CryptoWatch: SEC's X Account Hack, HyperVerse's Fake CEO, Lazarus Coin Mixer Bitcoin Theft

Last week in the world of crypto, the world has unmasked significant scams and hacks happening across the industry, with one of the top issues centering on SEC's X account that hackers accessed. It ...
The Guardian

HyperVerse crypto scheme targeted developing countries before collapse left some investors ‘suicidal’

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 ...
The Guardian

‘I lost my house, I lost all my money’: the retiree taking on the banks over crypto fund loss

Catherina De Solieux is one of several Australians taking legal action against banks who oversaw money transfers to the HyperVerse scheme Catherina De Solieux was looking forward to a comfortable ...