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He has been charged withwhile the whereabouts of an unlicensed money transmitting business. Lee did not respond to be deregistered was made in May Collinstar Capital was owned by Xu until midthe establishment and operation of HyperFund and HyperVerse. An application for it to questions from Guardian Australia before the publication of a blobal article about his involvement in after which it was taken over by Cheng.
Lee has denied being behind HyperVerse, saying his involvement was limited to technology provision and the funds management limted of Stephen Reece Lewis.
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