On Monday, the Department of Justice made public the criminal charges against two individuals and the admission of guilt by a third party for their roles in orchestrating a global cryptocurrency Ponzi scheme dubbed HyperFund. Allegations Unveiled Acting Assistant Attorney General Nicole Argentieri of the DOJs Criminal Division disclosed that the trio falsely promised investors significant returns purportedly generated from cryptocurrency mining operations, which, in reality, never existed. Erek Barron, the U.S. Attorney for Maryland, expressed astonishment at the scale of the alleged...
source: https://tokenpost.com/HyperFund-Crypto-Fraud-Fined-19B-by-DOJ-and-SEC-11161
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