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 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 ...

The Securities and Exchange Commission (SEC) has filed charges against HyperFund and its principles alleging a $1.7 billion “Crypto Pyramid scheme.” By early 2022, investors were said not to able to ...

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