Australian Sam Lee charged with conspiracy to commit fraud in US for role in $1.89bn ‘Ponzi scheme’ | HyperVerse
Written by Black Hot Fire Network on January 30, 2024
The Australian blockchain entrepreneur Sam Lee has been charged with conspiracy to commit fraud in the US for his alleged role in operating the HyperVerse crypto investment schemes, described in court documents as a “pyramid and Ponzi scheme” alleged to have defrauded investors of US$1.89bn (A$2.86bn).
The US attorney for the district of Maryland, Erek L Barron said the Department of Justice would “hold perpetrators accountable for . . .
