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This Ponzi Scheme Is Starting to Fall

HyperFund is now HyperVerse and it's time to analyze if this is a legitimate operation or not. For the Hyperfund Haters (original): HYPERFUND ZOOM MEETING (original): INSTAGRAM TIMESTAMPS 0:00 - Intro ...
NBC New York

DOJ and SEC unveil charges in $1.9 billion HyperFund cryptocurrency fraud

The Department of Justice on Monday announced criminal charges against two people and the guilty plea of a third person for orchestrating a worldwide $1.9 billion cryptocurrency Ponzi fraud scheme ...
Crowdfund Insider

DOJ: HyperFund Founder, Promoters Each Face Up to 5 Years Imprisonment for $1.89 Billion Crypto Fraud

As was reported yesterday the founders and promoters of Hyperfund, an alleged $1.89 billion crypto fraud, face both a civil action by the Securities and Exchange Commission as well as criminal charges ...