U.S. authorities indicted the operators of HyperVerse, allegedly an $1.8 billion “Ponzi scheme.” There’s a fine line between a “fraudulent […]
Category: Ponzi Schemes
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Gensler argued that securities laws helped prevent stock market scams once they were passed in the 1930s and can benefit […]
The judge scheduled a restitution hearing for victim investors this summer.
Jose Angel Aman, charged with operating the fraudulent investment scheme, was sentenced to serve six years in federal prison and […]
Venture Capital Investments Ltd. raised $534,829 from 72 victims, falsely promising to invest funds in bitcoin and other assets.