Promoters of the scheme, which collapsed owing millions, targeted countries such as Nepal, with claims some investors took out bank loans to buy packages The HyperVerse cryptocurrency scheme targeted ...
The CEO of Australian crypto outfit HyperVerse is a graduate of Cambridge, an alumnus of Goldman Sachs, and an entrepreneur who sold a company to Adobe. But there's just one problem: He may not be ...
Exclusive: Steven Reece Lewis was introduced to investors with an impressive list of qualifications and achievements, but no organisation cited can find any record of him A chief executive officer ...
HyperVerse was a nearly $2 billion fraudulent crypto investment scheme with a fake CEO at its helm, the U.S. Securities and Exchange Commission (SEC) and a grand jury allege in a lawsuit and criminal ...
The HyperVerse cryptocurrency scheme, primarily targeting investors in developing nations across Asia, Africa, and the Pacific, crumbled, leaving many unable to access their funds. In Nepal, ...
United States authorities arrested and charged Rodney Burton for allegedly defrauding more than $7 million through a fake investment scheme, according to allegations submitted by the U.S. Internal ...
The first time I exposed Kapesh Patel was so long ago that this page was still in black and white. Back in 2008 I told how he was flogging something called Success University, which by my count was ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results