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Tag: Crypto Fraud Scheme

Xue Lee – Brenda Chunga Charged by SEC with Fraud

SEC Charges Xue Lee, Founder of the $1.7 Billion “HyperFund” Crypto Pyramid Scheme and Top Promoter with Fraud.…

By Smith

SEC Charges Brian Sewell of American Bitcoin Academy

SEC Charges Founder Brian Sewell of American Bitcoin Academy Online Crypto Course with Fraud Targeting Students The defendant…

By Smith

SEC Obtains Relief – Crypto Fraud Scheme – Digital Licensing

SEC Obtains Emergency Relief to Halt Utah-Based Company’s Crypto Asset Fraud Scheme Involving 18 Defendants - Digital Licensing…

By Smith