Without thinking much about the new trade, he joined the bandwagon of digital business - only expecting the windfall. Initially, Kandel invested 1,000 US dollars (equivalent to Rs 135,161.80 as per ...

US prosecutors in the District of Maryland filed a superseding indictment against Rodney “Bitcoin Rodney” Burton, a 56-year-old crypto promoter, on December 12, 2025. The government tied the case to ...

What Do the New Charges Against Rodney Burton Include? Rodney Burton, the crypto promoter known as “Bitcoin Rodney,” is facing a far broader set of federal charges tied to the alleged $1.8 billion ...

The two founders of HyperFund have been accused of guaranteeing high returns to investors, despite the fact the company had ‘no real source of revenue’. The US Securities and Exchange Commission (SEC) ...

The Securities and Exchange Commission brought charges against Xue Samuel Lee, the co-founder of HyperFund, and Brenda Indah Chunga, also known as “Bitcoin Beautee,” the fund’s top promoter, for ...

The Department of Justice announced criminal charges against two people and the guilty plea of a third person for orchestrating a $1.9 billion cryptocurrency fraud scheme known as HyperFund. The ...

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 ...