Australian Sam Lee charged with conspiracy to commit fraud in US for role in ‘Ponzi scheme’ https://www.theguardian.com/technology/2024/jan/30/australian-sam-lee-charged-with-conspiracy-to-commit-in-us-for-role-in-ponzi-scheme HyperVerse crypto schemes, subject of a Guardian Australia investigation, alleged to have defrauded investors of close to A$3bn. #auslaw #auspol