Exclusive: Steven Reece Lewis was introduced to investors with an impressive list of qualifications and achievements, but no organisation cited can find any record of him A chief executive officer ...
"Steven Reece Lewis" had an impressive CV, which may have attracted investors to a crypto fund. However, there is no record of Lewis ever existing, The Guardian reported. Investors put an estimated $1 ...
The CEO of a crypto Ponzi scheme appears, much like the promises his firm made, to be completely fake. As The Guardian reports, Steven Reece Lewis was put forth with all kinds of bona fides in 2021 ...
Catherina De Solieux is one of several Australians taking legal action against banks who oversaw money transfers to the HyperVerse scheme Catherina De Solieux was looking forward to a comfortable ...
Last week in the world of crypto, the world has unmasked significant scams and hacks happening across the industry, with one of the top issues centering on SEC's X account that hackers accessed. It ...
The alleged Ponzi scheme once hired an actor residing in Thailand to act as its CEO when it launched in 2021, according to a newly filed SEC complaint. At least two people were behind an alleged $1.7 ...
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