The Department of Justice announced criminal charges against two people and the guilty plea of a third person for orchestrating a $1.9 billion cryptocurrency fraud scheme known as HyperFund. The ...
Rodney Burton, a Miami-based cryptocurrency promoter known online as “Bitcoin Rodney,” has faced a significantly expanded federal indictment in connection with his alleged role in a $1.8 billion ...
The Southern Maryland Chronicle on MSN
Bitcoin Rodney charged in $1.8B crypto fraud
A federal grand jury in Baltimore returned a superseding indictment on December 12, 2025, charging Rodney “Bitcoin Rodney” Burton, 56, of Miami, Florida, and Prince George’s County, Maryland, with ...
The two founders of HyperFund have been accused of guaranteeing high returns to investors, despite the fact the company had ‘no real source of revenue’. The US Securities and Exchange Commission (SEC) ...
Without thinking much about the new trade, he joined the bandwagon of digital business - only expecting the windfall. Initially, Kandel invested 1,000 US dollars (equivalent to Rs 135,161.80 as per ...
As was reported yesterday the founders and promoters of Hyperfund, an alleged $1.89 billion crypto fraud, face both a civil action by the Securities and Exchange Commission as well as criminal charges ...
From his home in New Zealand, the YouTuber Danny de Hek assails what he calls a dangerous and deceptive scheme, one rant at a time. Danny de Hek advised his YouTube viewers that HyperFund was a ...
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