Australian Sam Lee charged with conspiracy to commit fraud in US for role in $1.89bn 'Ponzi scheme' – The Guardian
Australian blockchain entrepreneur Sam Lee has been charged with conspiracy to defraud in the United States for his alleged involvement in operating the HyperVerse crypto investment scheme that allegedly defrauded investors of US$1.89 billion. Court documents describe it as a “pyramid scheme and pyramid scheme.” (A$2.86 billion). Erec L. Barron, the U.S. attorney for Maryland, […]