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January 29, 2024
Securities and Exchange Commission v. Lee et al
Case Number:
1:24-cv-00296
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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January 29, 2024
Feds Charge 3 In $1.9B HyperFund Crypto Pyramid Scheme
The individuals behind cryptocurrency project HyperFund are facing federal charges and a U.S. Securities and Exchange Commission action over their roles in what prosecutors say was a crypto Ponzi scheme that defrauded investors out of nearly $1.9 billion.
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