Kevin Dietsch | Getty Photos Information | Getty Photos
The Securities and Alternate Fee in a associated civil motion charged two of these people for his or her involvement within the alleged pyramid scheme.
The three defendants charged by the DOJ falsely claimed that traders in HyperFund would obtained “substantial returns paid from cryptocurrency mining operations, which didn’t in reality exist,” stated appearing Assistant Legal professional Common Nicole Argentieri of the DOJ’s Prison Division.
The US Securities and Alternate Fee (SEC) headquarters in Washington, DC, US, on Wednesday, Jan. 10, 2024.
Graeme Sloane | Bloomberg | Getty Photos
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