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.
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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’)
14
January 05, 2024
Rodney Burton
USA
Topics
Crypto Fraud USA Unlicensed/UnregisteredKeywords
Bitcoin Bitcoin Rodney HyperFund Rodney Burton Tether