Crypto Fraud Crackdown: SEC, DOJ Charge HyperFund Founders In $1.8 Billion Scheme

In a significant development, the Department of Justice (DOJ) recently announced criminal charges against two individuals. It secured a guilty plea from a third person involved in a global crypto Ponzi fraud scheme known as HyperFund, among other aliases.  The Securities and Exchange Commission (SEC) also filed a related civil action, charging two individuals involved […] source: https://bitcoinist.com/crypto-crackdown-sec-doj-charge-hyperfund-founders/