SEC.gov | SEC Charges Founder of $1.7 Billion “HyperFund” …
Jan 29, 2024 · The Securities and Exchange Commission today charged Xue Lee (aka Sam Lee) and Brenda Chunga (aka Bitcoin Beautee) for their involvement in a fraudulent crypto asset …
Criminal Division | HyperFund and Associated Cases | United …
Jun 24, 2025 · HyperFund’s promotional materials allegedly made various false claims, including that investors who purchased HyperFund “memberships” would receive between 0.5% to 1% …
Crypto News Today: HyperFund Promoter Rodney Burton …
4 days ago · Crypto News Today: US prosecutors add charges against crypto promoter “Bitcoin Rodney” in $1.8B HyperFund case, citing wire fraud, money laundering, and unlicensed activity.
“Bitcoin Rodney” Indicted In Alleged $1.8 Billion HyperFund Fraud ...
4 days ago · These falsehoods included claims that investors who purchased HyperFund “memberships” would receive between 0.5 and 1 percent daily in passive rewards until the …
Miami Man Indicted in Alleged $1.8 Billion HyperFund Investment …
5 days ago · Federal indictment alleges Miami man participated in $1.8 billion HyperFund investment fraud scheme.
US Charges HyperFund Promoter with Fraud and Money …
4 days ago · US prosecutors have charged Rodney Burton, known as Bitcoin Rodney, with fraud and money laundering in connection with the $1.8 billion HyperFund scheme. Burton, 56, …
HyperFund cryptocurrency fraud charged by DOJ, SEC - CNBC
Jan 29, 2024 · 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 …
Bitcoin Rodney hit with expanded charges in $1.8B HyperFund
Rodney Burton, a Miami-based cryptocurrency promoter known online as “Bitcoin Rodney,” has faced a significantly expanded federal indictment in connection with his alleged role in a $1.8 ...
'Bitcoin Rodney' Risks Lengthy Prison Sentence as Authorities …
4 days ago · The widening investigation into HyperFund, now involving wire fraud allegations, places Rodney Burton, known as 'Bitcoin Rodney', at risk of facing extensive prison terms for …
$1.9 Billion HyperFund Crypto Fraud Uncovered - Market Realist
Feb 4, 2024 · In a significant crackdown on cryptocurrency fraud, the DOJ and SEC have targeted the HyperFund scheme, unveiling a complex web of deceit and financial manipulation that …