HYPERVERSE GLOBAL PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares.Classified as a Non-government company, it is registered under the ...

HyperVerse scam-Total estimated losses: $1.3 billion. ... The company was lending up to $6.5 billion to crypto trading firm Alameda Research, co-founded by Sam Bankman-Fried, ...

They alleged that, as the co-founder of a company called HyperVerse, he’d orchestrated a cryptocurrency scam that bilked investors around the world for almost $2 billion. HyperVerse had promised ...

Users from the US and dozens of other countries stated that the company cost them up to $200,000. It included Rupert Honywood, a 67-year-old who was so impressed by HyperVerse’s promise that he sold ...

They alleged that, as the co-founder of a company called HyperVerse, he’d orchestrated a cryptocurrency scam that bilked investors around the world for almost $2 billion.

Videos of Mr Lee describing the profits derived from crypto mining and the broader HyperFund offering – including its rebranding as HyperVerse in 2021 – are still available across the company ...

Among the allegations are that Mr Lee’s company HyperFund, ... By 2022 HyperVerse had collapsed, with investors unable to access their funds, the SEC says. Despite this, ...

The 7.30 investigation also revealed Mr Lee was linked to several failed ventures overseas, including a multi-level marketing scheme known as HyperVerse, which had been rebranded several times ...

The individuals falsely promised investors listings on the Hong Kong stock exchange and used the actor to play the part of the company CEO. Named in the complaint, Xue Lee (also known as Sam Lee) and ...

Sam Lee and Brenda Chunga were accused of luring investors with enticing promises of substantial profits supposedly generated from HyperFund’s crypto asset mining operations and affiliations with a ...