A former dually registered advisor in Scottsdale, Ariz., has been charged by Arizona regulations with promoting two international Ponzi-like investment schemes that allegedly defrauded her clients of ...

(WBFF) — A Severna Park woman is one of three people named in a federal indictment, accused of orchestrating a cryptocurrency scheme worth $1.89 billion. According to a news release from the U.S.

Federal prosecutors charged three individuals, including a Severna Park woman, with coordinating a $1.89 billion cryptocurrency fraud scheme that falsely promised investors substantial returns. The ...

The Department of Justice announced criminal charges against two people and the guilty plea of a third person for orchestrating a $1.9 billion cryptocurrency fraud scheme known as HyperFund. The ...

The Justice Department has announced charges against two individuals and the guilty plea of a third individual for orchestrating a $1.89 billion cryptocurrency fraud scheme. Sam Lee, 35, an Australian ...

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 ...

As was reported yesterday the founders and promoters of Hyperfund, an alleged $1.89 billion crypto fraud, face both a civil action by the Securities and Exchange Commission as well as criminal charges ...