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HISTORICAL FACTS: Blockchain global - The Untold Story

Former crypto director banned from leaving Australia after Blockchain Global collapsed owing $58m

Liang ‘Allan’ Guo has been deemed a flight risk and ordered to hand over any passports in his possession

The Guardian - AU

Victoria police were asked to look at HyperVerse information in 2020 – but sent case back to Asic 22 months later

Australian financial regulator says it referred crypto scheme to police for alleged ‘possible fraud’ and believed matter was under ‘active consideration’

The Guardian - AU

Australian Sam Lee charged with conspiracy to commit fraud in US for role in $1.89bn ‘Ponzi scheme’

HyperVerse crypto schemes, subject of a Guardian Australia investigation, alleged to have defrauded investors of almost A$3bn

The Guardian - AU

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HyperVerse crypto scheme targeted developing countries before collapse left some investors ‘suicidal’

Promoters of the scheme, which collapsed owing millions, targeted countries such as Nepal, with claims some investors took out bank loans to buy packages

The Guardian - AU

Asic examines collapsed bitcoin company Blockchain Global after Guardian investigation

Regulator takes action after masthead reveals links between two of company’s directors and a series of failed crypto schemes

The Guardian - AU

‘I do feel bad about this’: Englishman who posed as HyperVerse CEO says sorry to investors who lost millions

Exclusive: Stephen Harrison says he was paid to play role of chief executive of the crypto investment scheme but denies having ‘pocketed’ any of the money lost

The Guardian - AU

Morning Mail: crypto promoter arrested in US, more pain for renters, Nasa moon lander ‘anomaly’

HyperVerse crypto promoter facing charges in the US; rental prices expected to rise further across Australia

The Guardian - AU

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This multi-million crypto rug pull has a new twist: The CEO may not exist

Neither did the returns, thangew!

PC Gamer

The CEO of failed crypto firm HyperVerse boasted an extraordinary résumé. He may be completely made-up

An investigation by The Guardian found no evidence to back the points on his resume or a way to contact him.

Fortune

Asic faces questions over failure to warn consumers about HyperVerse crypto scheme

Assistant treasurer Stephen Jones says concerns should have been raised about scheme that appeared to be selling ‘worthless investment products’

The Guardian - AU

Chief executive of collapsed crypto fund HyperVerse does not appear to exist

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

The Guardian - AU

Investors lose millions as crypto schemes operate unchecked in Australia

Exclusive: the New Zealand regulator has warned the schemes could be a ‘scam’ but they have escaped such scrutiny in Australia and thousands have lost money

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