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The HyperFund case
Every US enforcement document on HyperFund in date order, 29 January 2024 to 17 June 2026. Steps: guilty plea, charges and SEC suit. Each links its source.
The enforcement ledger holds 3 US documents on HyperFund, from the Justice Department and the SEC, between 29 January 2024 and 17 June 2026. The latest on record, from the Justice Department on 17 June 2026: A Miami promoter of HyperFund pleaded guilty to conspiracy to operate an unlicensed money transmitting business tied to a crypto fraud.
Timeline
| Date | Agency | Step | What the document says |
|---|---|---|---|
| 29 Jan 2024 | DOJ | Criminal charge | A HyperFund co-founder and a promoter are charged and another promoter pleaded guilty in an alleged $1.89 billion crypto fraud scheme. |
| 30 Jan 2024 | SEC | Civil action | SEC charged the founder and a top promoter of the $1.7 billion HyperFund crypto pyramid scheme with fraud; promoter agreed to proposed settlement. |
| 17 Jun 2026 | DOJ | Guilty plea | A Miami promoter of HyperFund pleaded guilty to conspiracy to operate an unlicensed money transmitting business tied to a crypto fraud. |
Each row links the agency’s own document. A step announced twice, by an agency’s headquarters and a regional office, is listed once. Charges are allegations unless a plea, conviction or settlement is stated, and a later step can change the outcome.
The enforcement ledger is complete from January 2024 and holds only some earlier documents; filings that weren’t announced in a press release aren’t in it. People are described by their role, not named. Search HyperFund across every ledger
Cite this Bitminer.io, “The HyperFund case”, data to 6 November 2026, https://bitminer.io/ledger/case/hyperfund/. Free to reuse under CC BY 4.0 with credit and a link. How this is built · Frozen copy of November 2026’s data