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…
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HyperVerse’s alleged $1.7B ‘Ponzi’ promised HK listing, hired fake CEO
The alleged Ponzi scheme once hired an actor residing in Thailand to act as its CEO when it…