Tag: Alleged

  • South Korea rocked by alleged celebrity crypto scandal

    South Korea has been hit by an alleged crypto scandal linked to many popular celebrities and YouTubers involving the promotion of a fraudulent scheme. According to a report published in the Korean Herald, Winnerz, a blockchain sports platform based in South Korea that runs multiple businesses, including cryptocurrency issuance, was accused of operating a coin…

  • HyperVerse's Alleged Ponzi Scheme Raked in Nearly $2B, Hired Actor as Fake CEO

    The SEC lawsuit alleges that Sam Lee, an Australian founder who lives in the United Arab Emirates, and Brenda “Bitcoin Beutee” Chunga, a promoter of the business from Maryland, cheated investors with this “pyramid and Ponzi scheme.” Chunga agreed to settle the SEC accusations, the agency said. HyperVerse's Alleged Ponzi Scheme Raked in Nearly $2B,…