SEC v. Sam Lee et al: Complaint (‘$1.7B HyperFund Crypto Fraud’)

Complaint alleging “a global, crypto asset-related, multi-level marketing pyramid and Ponzi scheme that raised over $1.7 billion from victims worldwide, including millions from U.S. investors” in U.S. Securities and Exchange Commission v. Xue Samuel Lee, a.k.a. Sam Lee, described as a citizen of Australia residing in Dubai, United Arab Emirates, and Brenda Indah Chunga, a.k.a. Bitcoin Beautee, at the U.S. District Court for the District of Maryland.

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Pages: 32

Date: January 29, 2024

Defendants/Respondents: Xue Samuel Lee, Brenda Indah Chunga

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Regulatory

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Judson Mihok

Topics

Regulatory USA United Arab Emirates

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Keywords

Bitcoin Beautee Brenda Chunga HyperFund Sam Lee

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SEC v. Sam Lee et al: Complaint (‘$1.7B HyperFund Crypto Fraud’)

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