(WBFF) — A Severna Park woman is one of three people named in a federal indictment, accused of orchestrating a cryptocurrency scheme worth $1.89 billion. According to a news release from the U.S.

Federal prosecutors charged three individuals, including a Severna Park woman, with coordinating a $1.89 billion cryptocurrency fraud scheme that falsely promised investors substantial returns. The ...

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 ...

The FINANCIAL — 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 pyramid scheme ...

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 ...

The U.S. Securities and Exchange Commission filed a lawsuit on Jan. 29 in Maryland District Court accusing defendants of raising more than $1.7 billion via HyperFund, an alleged investment scheme ...

The Securities and Exchange Commission (SEC) has filed charges against HyperFund and its principles alleging a $1.7 billion “Crypto Pyramid scheme.” By early 2022, investors were said not to able to ...