Latest Hyperverse News

Business 31 January 2024

HyperVerse scam founder Xue ‘Sam’ Lee hit with criminal, civil fraud charges

The charges against Xue 'Sam' Lee, accusing him of orchestrating the scheme that took $1.89 billion from its 'investors' between June 2020 and November 2022, were originally filed on January 25.

Business 10 January 2024

HyperVerse scam promoter ‘Bitcoin Rodney’ arrested after fake CEO exposed

The collapse of HyperVerse, which came after the implosion of its Ponzi family in recent years, led to the arrest of Rodney Burton, who is being accused of operating a money-transmitting business.