Rodney Burton, known as Bitcoin Rodney, pleaded guilty for his role in the $1.8 billion HyperFund crypto fraud scheme.

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The Department of Justice announced criminal charges against two people and the guilty plea of a third person for orchestrating a $1.9 billion cryptocurrency fraud scheme known as HyperFund. The ...

Rodney “Bitcoin Rodney” Burton faces a maximum sentence of five years in federal prison for conspiracy to operate an unlicensed money transmitting business. A 56-year-old Florida resident has pleaded ...

A Florida man known online as "Bitcoin Rodney" pleaded guilty in federal court in Baltimore this week to conspiring to run an unlicensed money transmitting business tied to a $1.8 billion ...

The Securities and Exchange Commission (SEC) has filed charges against HyperFund and its principles alleging a $1.7 billion “Crypto Pyramid scheme.” By early 2022, investors were said not to able to ...

Federal authorities have issued civil and criminal charges against the orchestrators and promoters of an alleged crypto pyramid scheme that defrauded investors out of nearly $2 billion.

(MENAFN- Crypto Breaking) A Florida man known in crypto circles as“Bitcoin Rodney” has pleaded guilty to participating in a large fraudulent crypto scheme tied to HyperFund, according to the U.S.

The Securities and Exchange Commission, in a related civil action, charged two of those individuals for their involvement in the alleged crypto pyramid scheme, which collapsed in 2022. The three ...

A 56-year-old Florida resident has pleaded guilty in federal court to conspiracy to operate an unlicensed money-transmitting business in connection with a $1.8 billion fraudulent crypto platform.