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. […] Read More… The post HyperVerse scam founder Xue ‘Sam’ Lee hit with criminal, civil fraud charges appeared first on CoinGeek. Leave a Reply Cancel replyYour email address will not be published. Required fields are marked *Comment * Name * Email * Website Save my name, email, and website in this browser for the next time I comment. Filed under: Bitcoin - @ January 31, 2024 12:17 pm