Category: Crypto Pyramid Scheme


Release ID: SEC-PR-2024-11 Release Date: January 29, 2024 Source : Source Access Date: April 21, 2024 Headline: SEC Charges Founder of $1.7 Billion “HyperFund” Crypto Pyramid Scheme and Top Promoter with Fraud -Promoter Brenda Chunga (aka Bitcoin Beautee) agrees to settle fraud and unregistered offering charges Defendants: Xue Lee a/k/a Sam Lee Brenda Indah Chunga a/k/a Bitcoin […]