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.
- Home
- Jurisdictions
- Australia
- USA v. Sam Lee: Criminal Indictment (‘$1.9B HyperFund Crypto Fraud’)
Australia Courts Criminal Crypto Documents Fraud Indictment Investment United Arab Emirates United States District Court for the District of Maryland USAJanuary 25, 2024
USA v. Sam Lee: Criminal Indictment (‘$1.9B HyperFund Crypto Fraud’)
13
January 25, 2024
Sam Lee
USA
Topics
Australia Crypto Fraud Investment USAKeywords
Bitcoin Beautee Brenda Chunga HyperFund Sam Lee