Hu cryptocurrency hyperfund Jul 23, 2022 · 400 HU/Plan; 800 HU/Plan; 1200 HU/Plan; 3600 HU/Plan; Apart from these four, if any voyagers wish to reinvest the earned HU, they can purchase the 125 HU/ Plan i. USD. The press release billed HyperFund as an “upgrade of HyperCapital,” a similar multi-level marketing project one of HyperFund’s Founders attempted to launch six months earlier, in January 2020. HYPERFUND, Cryptocurrency, Online Betting Website, App Banned in Nepal | Nepalma Hyperfund Ban |Friends yo video ma maile recently news update aayeko cha tye Dec 3, 2023 · BTCC, a cryptocurrency exchange, was founded in June 2011 with the goal of making crypto trading reliable and accessible to everyone. HyperFund told investors they would be paid in part through large-scale cryptocurrency mining operations that did not actually exist, according to the documents. Around November 25th, MOF was temporarily disabled which sky rocketed MOF higher. Mar 31, 2023 · Hyperfund Global Faqs Web Do rebuys as explained above Do the HyperFund program actively by sharing the opportunity with your friends and family and in the process build a community. Operations have been connected to other entities facing legal and financial challenges. Csatlakozási információk. (Id. The U. Source: CNBC Published Mon, Jan 29 2024 6:13 PM EST Updated Mon, Jan 29 2024 7:27 PM EST The Department of Justice on Monday announced criminal charges against two people and the guilty plea of a third person for orchestrating a worldwide $1. hyperfund, we can claim that hyperfund is not a cryptocurrency. Cryptocurrency fraud is a top enforcement priority for the Feb 4, 2024 · In a significant crackdown on cryptocurrency fraud, the DOJ and SEC have targeted the HyperFund scheme, unveiling a complex web of deceit and financial manipulation that spanned over two years and Jul 9, 2024 · He accepted U. HyperFund recently launched a second passive investment scheme, under the common enough crypto mining ruse. Who is Blockchain Belle aka Felita? 200. Argentieri says in statement Jan 29, 2024 · The individuals behind cryptocurrency project HyperFund are facing federal charges and a U. — with a main goal: to allow retail investors to invest at a low fee. Once you buy the required units of HU, the company converts its money into cryptocurrency and invests it in making profits. ” Jan 30, 2024 · Sam Lee and Brenda Chunga were accused of luring investors with enticing promises of substantial profits supposedly generated from HyperFund’s crypto asset mining operations and affiliations with a Fortune 500 company. 9 billion cryptocurrency Ponzi fraud scheme known as HyperFund, among other names. Its a Ponzi scheme with extra steps. Sep 19, 2021 · NEW DELHI: The government is keeping a close eye on cryptocurrency floating in the market based out of the country folowing alert that agencies responsible to check financial fraud are watching a company called Hyper Fund. When affiliate investors wanted to withdraw, they’d do so in MOF, a shitcoin created by HyperTech owners Ryan Xu and Sam Lee. net. The government decided to close the mobile apps and websites to control money from going abroad. The issue here is that MOF could swiftly lose value, as seen by Xu’s unsuccessful HyperCash, leaving you with far less than your initial investment. HyperVerse, previously known as HyperFund and HyperTech among a few others, claimed to be a digital metaverse for members to socialise, game and perform trades. Jul 28, 2022 · What is HyperFund? Take a closer look at HyperFund and learn why its motives are potentially suggesting an MLM or Ponzi Scheme. Jan 30, 2024 · The U. A federal grand jury has returned an indictment charging Sam Lee, age 35, an Australian citizen residing in the United Arab Emirates for allegedly co-founding HyperFund, also known as HyperTech, HyperCapital, HyperVerse, and HyperNation. hyperfund are safe. Sources said Hyper Fund, a DEFI by Hyper Tech Group has come under the radar recently. HyperFund Exit Scam Warning Alert WARNING Cryptocurrency Hyperfund And Compound Interest | Infinite Banking And Cryptocurrency! https://cryptodailycg. Feb 8, 2024 · Investors in HyperFund were told they could earn up to 1% in daily passive rewards and eventually double or triple their initial investments, according to court documents. Now, concerning the HyperFund there are several warnings issued, by the Indian Government, New Zealand, and the UK. Web The compensation plan is tied to 3 levels of investment into HU. Lee, also known as Xue Lee, is accused of co-founding HyperFund and is charged with conspiracy to commit securities fraud and wire fraud. 8 billion crypto Ponzi scheme known as HyperFund. " "HyperFund has constructed a DeFi ecosystem that will provide a completely decentralized financial infrastructure for all digital currency users. Jan 30, 2024 · The Securities and Exchange Commission lawsuit alleges HyperVerse founders Sam Lee and Brenda “Bitcoin Beutee” Chunga operated a “pyramid and Ponzi scheme” under shifting names like HyperFund and HyperTech since 2020. Nov 25, 2020 · Is the Hypercommunity’s Hyperfund just ANOTHER online cryptocurrency platform and business opportunity? Posted on 25th Nov 2020 25th Nov 2020 by Gerard In my opinion, and I’m sure in the opinion of many people who have already joined the HyperTech Group’s fast-growing Hypercommunity, the answer is an emphatic NO. If you found this page helpful, please share it with your online friends. Feb 16, 2024 · Unveiling the HyperFund Scheme: DOJ’s Crackdown on Cryptocurrency Fraud. However, the ETF industry's Feb 2, 2022 · Kathmandu, February 2. 9 billion cryptocurrency fraud scheme known as HyperFund. webnode. 89 billion from investors and brought civil and criminal charges against its Founder, Xue Lee (Sam Lee). dollar. The process involves creating an account on a supported exchange, transferring the HU tokens from the HyperVerse ecosystem to the exchange, and executing trades to convert the tokens into a desired currency, such as Hyperfund SCAM. com/w/TheHyperFund-DH You will get Ive just got involved 1 month ago. The Department of Justice announced criminal charges against two people and the guilty plea of a third person for orchestrating a $1. 0123. The HU value is synonymous with Hypothetical Units and has no reference to monetary values of any kind HyperFund aims to build a comprehensive DeFi ecosystem, providing a new financial infrastructure based on blockchain technology. The Hypertech Group has stated that it hopes to have 30 million members before putting itself on the Jan 31, 2024 · Authorities in the United States charged Monday three individuals tied to a US$1. 0% per day! but they didn’t listen :). Each mutual fund has an expense ratio, which is the fee to invest in it. 5% to 1. HU investment tiers are 300, 500 and 1000. The press release described Lee as the founder and Chairman of HyperFund and Earn passive rewards at the rate of 0. About HyperFund "HYPERFUND - THE STRONGEST ROCKET IN BLOCKCHAIN FINANCE. as soon as you have 125 HU in your account, you can reinvest the amount and start earning 400% on this amount too. Our team LYL's only VIP 2. Approximately three hundred transactions totaling over $5,000,00 were made after HyperFund began blocking investor’s ability to withdraw funds. As alleged in court documents, the defendants falsely represented that investors would receive substantial returns paid from cryptocurrency mining operations, which did not in fact exist,” said Argentieri. Jan 30, 2024 · Az igazságügyi minisztérium azzal vádolta az ausztrál állampolgár Sam Lee-t (társalapítója a HyperFundnak), valamint Rodney Burtont és Brenda Chungát, akik szintén népszerűsítették a platformot, hogy együttesen közel 1,9 milliárd dollárt csaltak ki a befektetőktől, azt állítva, hogy a befektetések hozama kriptopénz-bányászati műveletekből származik. Hyperfund delivers and rewards fantastic. HyperFund affiliate investors Oct 7, 2021 · Each HU is pegged to 1 UDST (crypto currency) which is pegged to 1 USD (fiat money). The more HyperFund grows in popularity, the more expensive the HU gets. The leading community for cryptocurrency news, discussion, and analysis. 7 billion. Visit @h5. Jan 14, 2025 · Many new investors likely encountered cryptocurrencies during January 2024 – a period that saw the launch of several new spot Bitcoin exchange-traded funds, or ETFs. Jan 29, 2024 · Sam Lee, an Australian citizen residing in Dubai, United Arab Emirates, was charged in an indictment unsealed today for allegedly co-founding HyperFund, also known as HyperTech, HyperCapital, HyperVerse, and HyperNation. Securities and Exchange Commission action over their roles in what prosecutors say was a crypto Ponzi Jan 30, 2024 · The United States Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) have recently unveiled a significant case of alleged fraud in the cryptocurrency sector, particularly targeting the HyperFund crypto pyramid scheme. Jutalékkezelési stratégiák Mar 15, 2022 · KATHMANDU: Nepal Telecommunications Authority has started preparations to close all the mobile apps and websites to trade cryptocurrency and hyper fund among others. 7bn from investors worldwide. Oct 16, 2024 · Cryptocurrency is a type of digital money that relies on computer networks instead of traditional banks or governments. Following revelations that some people in Nepal are allegedly found involved in illegal Hyper Fund and other cryptocurrency transactions, the government is preparing to establish a special task force. Feb 2, 2024 · The founders of HyperFund have a shady history – meaning they already were involved in Ponzi Scheme(s) that have collapsed. Cryptocurrency. 7. What is HU or Hyper Units? 200. Burton received hundreds of wire transfer and cashier’s checks totaling over $7,500,000 from individuals who wished to invest in HyperFund. Jun 25, 2023 · Typically, members can sell their HU tokens on authorized cryptocurrency exchanges, where the tokens are listed for trading. And so great care has been taken to avoid any mention of HyperFund. BTCC is a crypto exchange offering users liquid and low-fee futures trading of both cryptocurrencies and tokenized traditional financial instruments like stocks and commodities. HyperVerse was founded by Ryan Xu in November 2021 as a rebranding of the company HyperFund. HyperFund is officially transformed into HyperVerse. 3 billion in customer losses. As of now, it is 0. Jan 30, 2024 · The Justice Department has officially charged two individuals and secured a guilty plea from a third, all connected to a colossal $1. Provide them with all the necessary documentation and request a refund or explanation for the withdrawal problem. May 12, 2022 · Hyperfund will generate earnings by “trading” the cryptocurrencies and promising the client an income equal to HU 1. I haven't done a deep dive here as it doesn't look to be necessary. By leveraging the power of Hyperfund’s cryptocurrency community along with deep industry connections, joining HyperFund can give you unprecedented opportunities and provide world class HyperFund aims to build a comprehensive DeFi ecosystem, providing a new financial infrastructure based on blockchain technology. To launder HyperFund investor funds, Burton defrauded and instructed others to defraud banks. Nov 11, 2022 · Those rewards took the form of “HU,” the internal trading currency, said to have parity with the U. In January, the U. The FCA (UK’s version of the SEC) has given HyperTech’s child company HyperFund a fraud warning. District Court in Maryland for orchestrating a $1. The expense ratio is a percentage of the assets under management. If you'd like to challenge the trust score we’ve Sep 15, 2021 · HyperFund affiliates invest tether (USDT) into HU, an internal token, on the promise of a 300% ROI. Dec 1, 2021 · HyperFund claims withdrawals will be re-enabled between December 4th and 6th. at 7. If you are on this page its that you are victims of HyperFundhyperfund is a business. Jan 9, 2024 · In exchange for those payments and a three percent fee, BURTON transferred a purportedly equivalent amount of Tether cryptocurrency and/or HU from his HyperFund account to the investors’ HyperFund accounts. S. 89 billion cryptocurrency fraud scheme, according to a statement. This is done on the promise of an eventual $14,400 ROI, calculated at 0. Jan 9, 2024 · According to the IRS investigator who wrote Burton’s charging document, “beginning in at least July 2021 HyperFund began blocking investors’ ability to convert HU to cryptocurrency. “The defendants falsely represented that investors would receive substantial returns paid from cryptocurrency mining operations, which did not in fact exist,” Acting Assistant Attorney General Nicole M. Plus by looking at h5. Sep 18, 2021 · New Delhi, Sep 18 (IANS) The government is keeping a close eye on cryptocurrency floating in the market based out of the country folowing alert that agencies responsible to check financial fraud are watching a company called Hyper Fund. Two of the individuals were Sep 19, 2023 · Since HyperFund collapsed, Hyperverse has juggled withdrawals through MOF and HVT. Jan 29, 2024 · A former Severna Park resident pleaded guilty Monday to securities and wire fraud charges after a judge unsealed allegations against her and two others affiliated with HyperFund, a cryptocurrency We would like to show you a description here but the site won’t allow us. 3. According to the poor reviews related to the hyperfund project, No. Three similar systems have collapsed in the past, and now all three are being relaunched at once. The Group claims to have launched Sep 1, 2023 · Hyper News – It is an additional Blockchain instant messaging software for the cryptocurrency 500 and 1,000 units of HU tokens. 2 years ago he started Hyperfund. 9 billion crypto fraud investment scheme HyperFund. I did my research and can confirm legitimate. Ok it seems like a lot of people don't know about hyperfund so here are some informations: The founder was already involved in previous scams such as ACX exchange, Media Chain, Hcash and HyperCapital. Jun 29, 2021 · HyperFund a cryptocurrency-based MLM is a latest launch of a company named HyperTech. Advertisement Read more about this below. 9 billion HyperFund ponzi crypto scheme, emphasizing risks in the cryptocurrency sector. Most of their paying members are unaware of the behind the scenes , and are sharing this with friends and family in hopes that they can start to earn money too. The most recent one, HyperCapital (Hyper Capital), was a "failed" attempt to revive a nearly worthless currency called Hypercash Cryptocurrency: Hyper Fund under government scanner for potential fraud Jan 29, 2024 · The US Justice Department announces charges against individuals for orchestrating a $1. Oct 10, 2024 · The Securities and Exchange Commission (SEC) announced charges against two of the leaders involved in HyperFund, an alleged crypto pyramid scheme that raised over $1. 89 billion cryptocurrency Ponzi scheme, known as HyperFund. hu? If you own hyperfund. And why would everyone’s HU triple in 600 days? Jan 29, 2024 · The Securities and Exchange Commission today charged Xue Lee (aka Sam Lee) and Brenda Chunga (aka Bitcoin Beautee) for their involvement in a fraudulent crypto asset pyramid scheme known as HyperFund that raised more than $1. Jan 30, 2024 · The three defendants facing criminal charges are Sam Lee, an Australian residing in Dubai, along with HyperFund promoters Rodney Burton of Miami and Brenda Chunga of Severna Park, Maryland. In truth, HyperFund was a global securities fraud and wire fraud scheme that obtained approximately $1. Instead Burton is running an unassuming “cryptocurrency conference”. answers. The regular return is 200% but there seems to be a perpetual 300% limited time offer. This is NOT an Official Cryptocurrency calculator, this web page has nothing to do with Cryptocurrency or any of the products it deals with. Decentralized Finance is a new concept that has been making waves Jan 30, 2024 · Skandal penipuan HyperFund yang melibatkan kripto di ekosistem DeFi memasuki babak baru. To date US authorities have taken no public action against HyperFund, its executives or promoters. hu, we’d love to hear from you. Decentralized Finance is a new concept that has been making waves Jun 26, 2022 · Is Hyperfund a cryptocurrency? Hyperfund claims that the project and h5. Apr 26, 2022 · The Nepal Telecommunication Authority (NTA) has warned that anyone who engage in illegal activities will face severe consequences. When investors wanted to take their funds out, they created another crypto coin called MOF. I was sceptical too good to be true. Cryptocurrency mutual funds follow the same concept as Jan 30, 2024 · As was reported yesterday the founders and promoters of Hyperfund, an alleged $1. Oct 11, 2021 · With HyperFund receiving increased regulatory attention of late, Burton and Xu know just flat out holding an event would be dangerous. 9 Billion Hyperfund Crypto Fraud. [1] The collapse of the company resulted in approximately $1. HyperFund Global is a crypto community founded by highly respected and influential people in the Blockchain industry. It allows people around the world to send and receive payments quickly and often with fewer fees than regular banks charge. How do you join? Anyone from the public can join the HyperVerse Membership rewards program through a private link . Share This Page About hyperfund. He claims to be a crypto guru. Manager at Hyperfund. Sep 5, 2021 · Binance Chan Wallet is a Chrome browser extension that lets you store your cryptocurrency safely and lets you interact with DEFI exchanges… 4 min read · Aug 25, 2021 2 HyperVerse is a defunct cryptocurrency hedge fund (formerly HyperNation, then Hyperfund, then Hyperverse in 2021). 3% a day and paid in HU. "HYPERFUND - THE STRONGEST ROCKET IN BLOCKCHAIN FINANCE. Oct 25, lol dude bottom line i dont think you understand how cryptocurrency works, there's something called a liquidity pool, or a swap, or P2P in which people can pay you via eth or btc to liquidate You don't liquidate with fucking cash if you're dealing with crypto unless it's something like P2P or selling your eth or BTC in your wallet, fucking The authorities in the United States have busted the crypto Ponzi scheme called HyperFund that raised up to $1. Jan 29, 2024 · Sam Lee, 35, an Australian citizen residing in Dubai, United Arab Emirates, was charged in an indictment unsealed today for allegedly co-founding HyperFund, also known as HyperTech, HyperCapital, HyperVerse, and HyperNation. However, the SEC alleges that the only thing HyperFund mined was the pockets of its investors. Hyperfund asks people to deposit USDT with a 300% APR. HU is a token created by HyperTech. Departemen Kehakiman Amerika Serikat (DOJ) dan Komisi Sekuritas dan Bursa AS (SEC) telah menuntut tiga pendiri proyek Hyperfund (29/1). Hyperfund passzív jövedelmet hozó szolgáltatásához kapcsolódó bemutató videók tárhelye. But the SEC has emphasized the Cryptocurrency nexus of this typical Ponzi scheme as a reason for greater regulation of the Digital Assets industry. Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) have taken major legal action against Jan 30, 2024 · The US Securities and Exchange Commission (SEC) has charged two masterminds behind the $1. The Securities and Exchange Commission (SEC) announced charges against two of the leaders involved in HyperFund, an alleged crypto pyramid scheme that raised over $1. The HU value is synonymous with Hypothetical Units and has no reference to monetary values of any kind Jan 30, 2024 · Skandal penipuan HyperFund yang melibatkan kripto di ekosistem DeFi memasuki babak baru. May 8, 2024 · What happened? Thousands of investors have lost millions in a cryptocurrency investment scheme that appears to have been a large ponzi scheme. But let’s say it is, it doesn’t matter when the project is a scam. The HU value is synonymous with. ASIC and KPMG work hand in hand to regularly audit financial companies and second of all, regardless of the misleading presentations made my non compliant sources, this is a membership that pays rewards very much like Nov 12, 2024 · HyperFund 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. Dec 13, 2021 · By the end of HyperFund, investors invested in HU points with real cryptocurrency and got a 300% return. They've just name changed. Jan 30, 2024 · The SEC claims HyperFund raised more than $1. The cryptocurrency I use to purchase Hyperfund membership package. This hyperfund side of crypto world is stable in comparison to bitcoin, Etherum, and other crypto currencies. HyperFund will devote itself to developing quality blockchain projects, lead the strategic direction of Fintech, and aims to make more contribut LE INCHIESTE DI FIUME DI DENARO - QUINDICESIMA TAPPA «Io, ex promotore, vi racconto la truffa milionaria della setta delle criptovalute» Klaus (nome di fantasia) di italiani truffati ne ha visti Before that, it was called Hyperfund. 89 billion from victim-investors world-wide. Jan 29, 2024 · The Department of Justice announced criminal charges against two people and the guilty plea of a third person for orchestrating a $1. Keep in mind that exchange rates can vary between different platforms, so it's important to check the rate on the specific exchange you are using. The social media buttons are at the top of this page. Hyperfund I thought this looked like a good deal to start with, however upon closer inspection I realised it is an organised scam similar to a Ponzi scheme, I joined the membership & paid £220 + fees of £40 into supposedly my account, that would give me 300HU where 1 HU is equivalent to $1 after 400 days this becomes $1200 in What is hyperfund or hyperverse login system? Hyperfund or Hyperverse login system is a secure platform. (NewsNation) — Three people were charged for their alleged roles in orchestrating a $1. The scheme collapsed in 2022, leaving investors unable to withdraw funds. Mar 4, 2022 · Hyperverse itself only launched a few months ago, following HyperFund’s collapse. Sep 19, 2021 · The Government is keeping a close eye on cryptocurrency floating in the market based out of the country folowing alert that agencies responsible to check financial fraud are watching a company Jan 31, 2024 · SEC and DOJ Crack Down on $1. Having discovered that many Nepalis, both at home and abroad, were engaging in illicit activities like crypto, hyperfund, and networking, the government has made the decision to shut down the websites and apps used to monitor and regulate those individuals. Hyperfund The Company: Hypertech is the company's parent corporation. Sep 18, 2021 · The government is keeping a close eye on cryptocurrency floating in the market based out of the country folowing alert that agencies responsible to check financial fraud are watching a company called Hyper Fund. Rendszer használati segítségek. Moving forward, the company will tread boldly into new territory, with the launch of exciting products including blockchain based social networking platforms – HyperNews Oct 10, 2024 · HyperFund has been labeled by the SEC as a pyramid scheme with no real revenue. If you like to be inside the best opportunity at this moment please contact me or use the link: https://impact50. HyperFund members would sell MOF to start earning. With crypto currency can be volatile. Sep 18, 2021 · New Delhi: The government is keeping a close eye on cryptocurrency floating in the market based out of the country following an alert that agencies responsible to check financial fraud are watching a company called Hyper Fund. Called the Vanguard First Index Investment Trust, it was created to track the performance of the S&P 500 — a stock market index that consists of the 500 largest public companies in the U. Jan 30, 2024 · A former Severna Park resident pleaded guilty Monday to securities and wire fraud charges after a judge unsealed allegations against her and two others affiliated with HyperFund, a cryptocurrency Hyperfund,investors invested in HU points with real cryptocurrency and got a 300% return. Note this is down from 0. 1M subscribers in the CryptoCurrency community. Sep 19, 2021 · New Delhi, Sep 18 (IANS) The government is keeping a close eye on cryptocurrency floating in the market based out of the country folowing alert that agencies responsible to check financial fraud are watching a company called Hyper Fund. Nov 27, 2024 · Virtual currency judicial disposal Cryptocurrency legal framework in China Seized digital assets Crypto crime enforcement Cross-border cybercrime Asset valuation and conversion Compliance and regulatory guidance Blockchain-based evidence collection Anti-money laundering (AML) regulations Secure cryp Jul 15, 2024 · HyperFund was a Ponzi scheme. HyperFund will devote itself to developing quality blockchain projects, lead the strategic direction of Fintech, and ai Although the scheme referenced Cryptocurrency, it actually relied on ordinary securities fraud – and the type of false promises of immediate large profits made famous by Charles Ponzi himself. HyperFund’s 300% returns were calculated in HU points, which are not publicly tradeable. Hyperfund SCAM. 7 billion from crypto investors worldwide. (RISE) is a multi-chain cryptocurrency that serves as the utility token for cross-chain transactions Feb 6, 2024 · Criminal Charges: In an indictment unsealed on January 29, 2024, Sam Lee, of Dubai, United Arab Emirates was charged with one count of conspiracy to commit securities fraud and wire fraud for allegedly orchestrating a $1. com Hyper Techgroup- Discover why Albert Einstein Sep 18, 2021 · The government is keeping a close eye on cryptocurrency floating in the market based out of the country following alert that agencies responsible to check financial fraud are watching a company called Hyper Fund. By leveraging the power of Hyperfund’s cryptocurrency community along with deep industry connections, joining HyperFund can give you unprecedented opportunities and provide world class tldr; The DOJ has charged individuals involved in a $1. 89 billion cryptocurrency fraud known as HyperFund. hu and Help Others. 9 billion HyperFund cryptocurrency fraud. 7 billion from investors worldwide. ) In exchange, Burton, for a three percent fee, transferred a purportedly equivalent amount of cryptocurrency and/or “HU” (HyperFund's purported internal currency) from his HyperFund account to the investor's HyperFund accounts. thehyperverse. hu 3y Report this post How it works? This section of ZetBull is designed for clients who like to invest in crypto and who do not like to be dependent on its market price. com/w/TheHyperFund-DH You will get Jan 30, 2024 · US SEC charged founders of the $1. [2] [3] [4] In January 2024, it was found that the man named as executive director of HyperVerse, Steven Reece Lewis, never existed. 19. Warning HyperFund (now Hyperverse) seems to be mid-rug pull. Apr 12, 2024 · HU is an internal token with no real value; in order to profit from HU, you must first convert to MOF via Hyperfund and then withdraw to an exchange. Both Sam Lee and Brenda Chunga were charged for their involvement. HyperFund’s Marketing Director Alfred Qiu shared the roadmap for the next few years, with plans for HyperTech Group to be listed in the Hong Kong Stock Exchange by 2022. Vanguard founder, John Bogle, launched the first index fund for retail investors in the United States in August 1976. 89 billion crypto fraud, face both a civil action by the Securities and Exchange Commission as well as criminal Dec 11, 2022 · Hyperverse calculator rebuy - Reinvestment Hyperfund. HyperTech Group announced that it was launching HyperFund. We’ll look at each of them individually, and then look at the differences and similarities between them. Jan 30, 2024 · The US Department of Justice has announced the charges against Mr Lee, 35, alongside US nationals Rodney Butron and Brenda Chunga for allegedly co-founding HyperFund, also known as HyperTech Jan 30, 2024 · DOJ and SEC unveil charges in $1. The regulator has indicted Australian blockchain entrepreneur Sam Lee and HyperFund promoter Brenda Chunga for their involvement in the Ponzi scheme. HyperFund is sold as a DeFi. . Hyperfund I thought this looked like a good deal to start with, however upon closer inspection I realised it is an organised scam similar to a Ponzi scheme, I joined the membership & paid £220 + fees of £40 into supposedly my account, that would give me 300HU where 1 HU is equivalent to $1 after 400 days this becomes $1200 in Dec 13, 2021 · Prior to the Hyperverse disaster reboot, HyperFund affiliates invested actual cryptocurrency into HU Ponzi points. It’s the official gateway which is exclusively for registered voyagers/gamers or users only. Department of Justice (DOJ) announced charges against two people and the guilty plea of a third person involving a massive $1. dollars from investors in HyperFund in the form of checks and wire transfers. Alexa traffic estimates suggest HyperFund investor recruitment is currently taking place in the US (44%), Canada (10%) and Saudi Arabia (6%). The platform had been receiving multiple complaints from its users before it decided to change its name to rebrand. HyperFund offers its users a compensation plan with three investment levels – 300, 500, or 1000 units of HU tokens. The affiliate membership of HyperFund is received by investing in the HU I want to make sure I can easily convert my HyperFund HU tokens to USD without any hassle. Hyperverse calculator Reinvest 1000 HU - English HyperfundHyperverse. Under Hypverse’s new 400% ROI plans, investors buy in at up to $3600. 89 billion cryptocurrency fraud scheme, in which two of them allegedly defrauded investors through fake crypto mining operations; the third defendant pleaded guilty the same day. HyperFund HU. 5% previously offered under Hypverse’s 300% ROI plans. The Justice Department this week announced criminal charges against the two individuals named in the SEC’s complaint, Sam Lee and Brenda Chunga, as well as a third alleged promoter of HyperFund Jan 30, 2024 · One HyperFund marketer agrees to settle charges “The defendants are charged with defrauding investors to the tune of $1. How to Get a Refund from Hyperverse. Recently, a report emerged that a UK bank has frozen a promoter who was linked to the platform on suspicion of running a potentially fraud business. The DOJ and SEC have been working to crack down on fraudulent cryptocurrency schemes, and the charges against HyperFund are part of a wider effort to protect investors and ensure the integrity of the cryptocurrency market. The exchange rate for HyperFund HU to USD is constantly changing due to market conditions. The SEC filed a civil action against two individuals, alleging they promoted HyperFund by promising high returns from non-existent crypto mining operations. HyperFund affiliates invest tether (USDT) into HU, an internal token, on the promise of a 300% ROI. 89 billion. What is a hyperfund review?In a Hyperfund review, we’ll explore each of these in more detail. Jan 29, 2024 · Baltimore, Maryland – Three individuals are charged in U. In the UK, there is a warning that HyperFund may be providing financial services without any authorization. 5X and 3X depending on how much you spent upon joining Hyperfund. 89 billion cryptocurrency fraud scheme by the Department of Justice Monday. โดย ไฮเปอร์ฟันด์(Hyperfund) เป็นหนึ่งในกองทุนคริปโทลวงโลก โดยสัญญาว่าจะได้รับผลตอบแทนจากการลงทุนมากถึง 300% จากการระดมทุนเพื่อขุดคริปโท ซึ่งไม่มี Formerly HyperFund. Web Hyperfund is using a Uni Level comp plan. 89 billion cryptocurrency fraud scheme. Securities and Exchange Commission (SEC) has taken legal action against Xue Lee, known better as Sam Lee, and Brenda Chunga, alias Bitcoin Beautee, for their involvement in a fraudulent cryptocurrency pyramid scheme called HyperFund. Apr 10, 2021 · When you are building a community using the HyperFund app, your tokens are publicly trading on major exchange, and you have tokens of REAL value that have managed to go up well over 5300% in 3 months (MOF), you own countless exchanges with billions of dollars in daily trading volume, you own one of the world’s largest mining companies in the Nov 25, 2024 · The charges are a significant development in the fight against cryptocurrency fraud, which has been a growing problem in recent years. But the organisation claims HyperFund was a pyramid scheme that had “no real source of revenue” other than the funds Oct 11, 2021 · This appears to stem from a claim made by HyperFund, in response to BehindMLM’s original HyperFund review (April 2021). Apparently the regular return is 200% but there seems to be a perpetual 300% limited time offer. The scheme managed to raise over $1. e. Are You the Owner of hyperfund.
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