A key promoter of an alleged global $3bn Ponzi scheme claims in newly filed US court documents he was trapped by an “elaborate” fraud orchestrated by Australian Sam Lee, and should be released from custody. Great site for checking crypto prices and my preferred mobile app for holding Bitcoin Cash and Bitcoin. Great company doing a lot to drive adoption and use of crypto.
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- In October, Lee filed a defence to the civil charges, arguing the court had no jurisdiction over him and denying all charges.
This form is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. Just in case the topic should come up during dinner conversations. The Crypto.com Visa Card is issued and promoted by Foris MT Limited pursuant to its Visa Principal Member (Issuing) license. Polymarket has relaunched in the United States with CFTC approval and a regulated betting app, with a market about Google’s most-searched person in 2025 going v… Should you need to refer back to this submission in the future, please use reference number “refID”.
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We believe in Bitcoin’s power to change lives, and we’re committed to fostering this incredible movement. Come to a place where ideas meet, relationships form, and real Bitcoin stories are made. We provide deep liquidity and precision execution, empowering professional traders to take control of their trading and be masters of their universe. Burton’s legal counsel argues he had already served 22 months in pretrial custody, and the court should restore his “traditional right to freedom before conviction”.
Lee insisted that his involvement in the HyperVerse schemes was “limited to tech provision”. In a statement to Guardian Australia, Lee said he was “deeply sympathetic” to Burton, saying he was among those “caught up in Biden Era anti-crypto witch hunt”, but called his claims “baseless”. In October, Lee filed a defence to the civil charges, arguing the court had no jurisdiction over him and denying all charges. The memorandum included a photograph of Burton with Lee and others in what was claimed to be the Dubai corporate office of HyperFund.
Unlike traditional currencies, it is not backed by any central bank or government. Bitcoin was founded by Satoshi Nakamoto, a pseudonym for an individual or group, who published the white paper on October 31, 2008. It is currently the world’s largest cryptocurrency and has maintained market dominance for the past decade. A blockchain is a decentralized ledger of all transactions across a peer-to-peer network. Using this technology, participants can confirm transactions without a need for a central clearing authority.
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Bitcoin functions as a digital currency for peer-to-peer electronic transactions. It can be traded for goods or services with vendors who accept it as a form of payment. Bitcoin pioneered the cryptocurrency market, which is an expanding collection of digital assets that can be sent and received by anyone, anywhere in the world, without the need for intermediaries.
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