USA v. Sam Lee: Criminal Indictment (‘$1.9B HyperFund Crypto Fraud’)

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.

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Pages: 13

Date: January 25, 2024

Defendants/Respondents: Sam Lee

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Erek Barron

Topics

United Arab Emirates

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Keywords

Bitcoin Beautee Brenda Chunga HyperFund Sam Lee

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USA v. Sam Lee: Criminal Indictment (‘$1.9B HyperFund Crypto Fraud’)

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