Sam Lee

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.

Criminal Indictment alleging conspiracy to commit securities fraud involving HyperFund, which was described as "an unincorporated organization" that "operated a purportedly legitimate decentralized finance, or "DeFi," cryptocurrency investment platform and touted its investment program to the public through social media and other means", in USA v. Sam Lee, described as "a citizen of Australia and resident of the United Arab Emirates" and "co-founder of HyperFund", at the U.S. District Court for the District of Maryland.