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.…
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…
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…
