SEC v. Sam Lee et al: Complaint (‘$1.7B HyperFund Crypto Fraud’)

    Complaint alleging “a global, crypto asset-related, multi-level marketing pyramid and Ponzi scheme that raised over $1.7 billion from victims worldwide, including millions from U.S. investors” in U.S. Securities and Exchange Commission v. Xue Samuel Lee, a.k.a. Sam Lee, described as a citizen of Australia residing in Dubai, United Arab Emirates, and Brenda Indah Chunga, a.k.a. Bitcoin Beautee, at the U.S. District Court for the District of Maryland.


  • 32
    January 29, 2024
    Xue Samuel Lee, Brenda Indah Chunga
    Securities and Exchange Commission
    Xx Xx Xx
    Fraud
    Judson Mihok