Complaint Courts Criminal Crypto Documents Fraud United States District Court for the Southern District of Florida Unlicensed/Unregistered USAJanuary 5, 2024

    USA v. Rodney Burton: Criminal Complaint (‘Bitcoin Rodney’)

    Magistrate Judge Removal of Criminal Complaint from District of Maryland alleging the operation of an unlicensed money transmitting business in USA v. Rodney Burton, a.k.a. Bitcoin Rodney, at the U.S. District Court for the Southern District of Florida.


    • 14
    January 05, 2024
    Rodney Burton
    USA
    Xx Xx Xx
    Crypto
    Fraud, Unlicensed/Unregistered

    Topics

    Crypto Fraud USA Unlicensed/Unregistered

    Keywords

    Bitcoin Bitcoin Rodney HyperFund Rodney Burton Tether