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Matt Levine is a Bloomberg Opinion columnist. A former investment banker at Goldman Sachs, he was a mergers and acquisitions lawyer at Wachtell, Lipton, Rosen & Katz; a clerk for the U.S. Court of ...
The three defendants charged by the DOJ falsely claimed that investors in HyperFund would receive "substantial returns paid from cryptocurrency mining operations, which did not in fact exist ...
But HyperFund never went public ... and it’s that sense of community that is the most precious thing to them,” he said. “Everyone in those HyperNation Zoom chats keeps talking about how ...
Horror struck, she said she is a part of a community that has also fallen victim ... with a complaint against the HyperFund operators. Thapa reportedly lost Rs 1.95 million including of his ...
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 ...
In a federal probe of HyperFund, a troubled cryptocurrency venture that authorities said duped investors on a global scale, prosecutors accused Brenda Chunga of selling fraudulent investment ...
A former Severna Park resident pleaded guilty Monday to securities and wire fraud charges after a judge unsealed allegations against her and two others affiliated with HyperFund, a cryptocurrency ...
KATHMANDU, June 13 -- The Central Investigation Bureau (CIB) of Nepal Police has arrested one more person over his alleged connection with the HyperFund scam to which Nepalis at home and abroad ...
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.