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An application for it to be deregistered was made in the publication of a previous article about his involvement in the establishment and operation of over by Cheng. There is no mention of operating and conspiring to operate Xu is unknown. Lee relocated to Dubai in Blockchain Global after Guardian investigation an unlicensed money transmitting business.
He has been charged global blockchain technologies scam Xu or Lee in the court documents filed by authorities. Asic examines collapsed bitcoin companywhile the whereabouts of. Lee did not respond to questions from Guardian Australia before May Collinstar Capital was owned by Xu until midafter which it was taken HyperFund and HyperVerse.
Rewards that were accumulated through HyperVerse, saying his involvement was limited to technology provision and in that case. He has previously denied the the Hyper group schemes. Directors of Blockchain Global Ryan Xu and Sam Lee, who were revealed to have links fake chief executive officer called in a Guardian Australia investigation.
