Case profilePleaded guiltyFederalDistrict of Maryland

USA v. Rodney Burton

Rodney Burton of Miami pleaded guilty to conspiracy to operate an unlicensed money transmitting business in connection with his alleged role as a promoter of a $1.8 billion cryptocurrency fraud scheme.

Forward this

$1.80B alleged lossFiled: Jun 17 · 12:00 UTCUpdated: Jun 17 · 14:35 UTC

Defendant (1)

Rodney Burton
PromoterHyperFund3 cases

Charges

Crypto fraud
Money laundering

SourceU.S. Department of Justice ↗

https://www.justice.gov/usao-md/pr/miami-man-pleads-guilty-conspiracy-charge-connected-cryptocurrency-fraud-scheme