News list for "Rodney"
HyperFund加密骗局发起人Rodney Burton面临11项指控，最高可判20年刑期
根据马里兰州联邦检察官办公室公布的补充起诉书，网名 “Bitcoin Rodney” 的加密货币推广者 Rodney Burton 因其涉嫌推广规模达 18 亿美元的 HyperFund 加密货币骗局，面临 11 项联邦指控，包括电信诈骗共谋罪、7 项洗钱罪以及经营无牌汇款业务罪。如果所有罪名成立，其将面临最高 20 年的联邦监狱刑期。 Rodney Burton 在 2020 年 6 月至 2024 年 5 月期间推广 HyperFund 项目，并将投资者的资...
2025-12-14 00:30:41
The judge refused to bail Bitcoin Rodney on the grounds of escape risk and the seriousness of the fraud
Rodney Burton, nicknamed "Bitcoin Rodney," will remain in custody awaiting trial on charges of masterminding a multi-billion dollar cryptocurrency fraud. Burton was arrested at Miami International Airport in January and faces charges of conspiring to operate an unlicensed money transfer business and actually operating such a business. The United States...
2024-07-10 02:47:11
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