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Conspiracy to operate an unlicensed money transmitting business

Coverage of Conspiracy to operate an unlicensed money transmitting business in the Nexus archive.

Earliest in view: Jun 18 · 06:06 UTCMost recent: Jun 18 · 06:06 UTC

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CRIMEJun 18 · 06:06 UTCCOINTELEGRAPH
Florida man pleads guilty for promoting $1.8B ‘HyperFund’ crypto fraud
Rodney Burton, known as Bitcoin Rodney, pleaded guilty to conspiracy charges related to the $1.8 billion HyperFund cryptocurrency fraud. He faces up to five years in federal prison for operating an unlicensed money transmitting business.