{"id":412927,"date":"2024-01-30T11:39:17","date_gmt":"2024-01-30T10:39:17","guid":{"rendered":"https:\/\/coinacademy.es\/noticias\/hyperfund-sec-acusacion-fraude\/"},"modified":"2024-01-30T11:39:32","modified_gmt":"2024-01-30T10:39:32","slug":"hyperfund-sec-acusacion-fraude","status":"publish","type":"post","link":"https:\/\/coinacademy.es\/noticias\/mining\/hyperfund-sec-acusacion-fraude\/","title":{"rendered":"HyperFund y la SEC: Un caso de fraude de 1,7 mil millones de d\u00f3lares"},"content":{"rendered":"<h2 id=\"la-sec-acusa-a-hyperfund-de-fraude\">La SEC acusa a HyperFund de fraude<\/h2>\n<ul>\n<li>La SEC acusa a Xue Lee y Brenda Chunga de haber recaudado 1,7 mil millones de d\u00f3lares en un esquema piramidal.<\/li>\n<li>HyperFund, presentado como una oportunidad de inversi\u00f3n en miner\u00eda, resulta ser una estafa.<\/li>\n<li>Chunga se declara culpable de conspiraci\u00f3n para cometer fraude burs\u00e1til y fraude electr\u00f3nico.<\/li>\n<\/ul>\n<h2 id=\"hyperfund-x-sec-un-caso-de-17-mil-millones-de-dolares\">HyperFund x SEC: un caso de 1,7 mil millones de d\u00f3lares<\/h2>\n<p>La Securities and Exchange Commission (SEC) ha presentado recientemente <a href=\"https:\/\/www.sec.gov\/news\/press-release\/2024-11\" target=\"_blank\" rel=\"noreferrer noopener\" class=\"broken_link\">acusaciones de fraude y emisi\u00f3n de valores no registrados<\/a> contra el proyecto HyperFund. Seg\u00fan un comunicado de la agencia, el monto de fraude se estima actualmente en 1,7 mil millones de d\u00f3lares, que es la cantidad &#8220;recaudada de inversores de todo el mundo entre junio de 2020 y principios de 2022.<\/p>\n<p>En junio de 2020, Xue Lee y Brenda Chunga, conocidos como Sam Lee y Bitcoin Beautee, lanzaron HyperFund prometiendo retornos lucrativos a trav\u00e9s de operaciones de miner\u00eda de criptomonedas. Sin embargo, esta promesa oculta una realidad muy oscura.<\/p>\n<p>La SEC de Estados Unidos revela que detr\u00e1s de la apariencia de una empresa innovadora se escond\u00eda un esquema piramidal cl\u00e1sico (Ponzi), sin una fuente real de ingresos, poniendo de manifiesto las pr\u00e1cticas cuestionables asociadas con las inversiones en proyectos criptogr\u00e1ficos no regulados.<\/p>\n<blockquote>\n<p>Este caso ilustra una vez m\u00e1s c\u00f3mo la falta de cumplimiento en el espacio cripto facilita proyectos en los que los promotores se aprovechan de la promesa de dinero f\u00e1cil sin proporcionar la informaci\u00f3n detallada sobre la protecci\u00f3n de los inversores requerida por las disposiciones de registro de las leyes federales de valores.<\/p>\n<p><cite>declar\u00f3 la SEC<\/cite><\/p><\/blockquote>\n<h2 id=\"un-repaso-del-colapso-de-hyperfund\">Un repaso del colapso de HyperFund<\/h2>\n<p>El colapso de HyperFund en 2022 result\u00f3 en p\u00e9rdidas masivas para los inversores, lo que atrajo la atenci\u00f3n de las autoridades reguladoras.<\/p>\n<p>Es as\u00ed que la SEC recientemente present\u00f3 una demanda contra Lee y Chunga por fraude y oferta de valores no registrados, resaltando la falta de cumplimiento y transparencia en sus operaciones.<\/p>\n<p>Por su parte, Chunga reconoce su culpabilidad y acepta resolver los cargos, a la espera de que el tribunal determine las cantidades de indemnizaci\u00f3n y las sanciones civiles.<\/p>\n","protected":false},"excerpt":{"rendered":"La SEC acusa a HyperFund de fraude La SEC acusa a Xue Lee y Brenda Chunga de haber&hellip;\n","protected":false},"author":18,"featured_media":412928,"comment_status":"closed","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":"","original_i18n_url":"https:\/\/coinacademy.fr\/actu\/sec-accuse-hyperfund-leve-17-milliard-maniere-frauduleuse\/"},"categories":[133],"tags":[],"coauthors":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v21.0 (Yoast SEO v22.6) - 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