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'Bitcoin Rodney' Arrested in Maryland, Ticket to UAE Found | FinOracle

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    'Bitcoin Rodney' Arrested in Maryland, Ticket to UAE Found | FinOracle

    Market Trends & Social Media Insights – October 12, 2024 18:28

    'Bitcoin Rodney' Arrested in Maryland, Ticket to UAE Found | FinOracle

    Market Signals: Insights from Financial Data & Social Media Trends – 12.10.2024 16:28

    'Bitcoin Rodney' Arrested in Maryland, Ticket to UAE Found | FinOracle

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    'Bitcoin Rodney' Arrested in Maryland, Ticket to UAE Found | FinOracle

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    Bitcoin Whale Sells $46 Million Amid Price Drop

    'Bitcoin Rodney' Arrested in Maryland, Ticket to UAE Found | FinOracle

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    'Bitcoin Rodney' Arrested in Maryland, Ticket to UAE Found | FinOracle

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    'Bitcoin Rodney' Arrested in Maryland, Ticket to UAE Found | FinOracle

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    'Bitcoin Rodney' Arrested in Maryland, Ticket to UAE Found | FinOracle

    Bitcoin Whale Sells $46 Million Amid Price Drop

    'Bitcoin Rodney' Arrested in Maryland, Ticket to UAE Found | FinOracle

    Lunex Network Gains, Dogecoin and Shiba Inu Eyed

    'Bitcoin Rodney' Arrested in Maryland, Ticket to UAE Found | FinOracle

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Home Cryptocurrency Bitcoin

‘Bitcoin Rodney’ Arrested in Maryland, Ticket to UAE Found

A federal grand jury charged "Bitcoin Rodney" and two others with orchestrating a $1.89 billion cryptocurrency fraud scheme. They falsely promised substantial returns from non-existent mining operations. Three individuals are accused of defrauding investors. They are Sam Lee, Rodney Burton, and Brenda Chunga. Burton was a promoter of the cryptocurrency investment platform, HyperFund, which deceived investors about its mining operations.

by John Darbie
Fri, Feb 9, 2024 1:05am
in Bitcoin
• 3 mins read
14.8k
'Bitcoin Rodney' Arrested in Maryland, Ticket to UAE Found | FinOracle

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Federal Grand Jury Charges “Bitcoin Rodney” and Two Others in $1.89 Billion Cryptocurrency Fraud Scheme

A federal grand jury has charged an online influencer known as “Bitcoin Rodney” and two other individuals with orchestrating a massive cryptocurrency fraud scheme. The charges allege that the three individuals defrauded investors by falsely promising substantial returns from cryptocurrency mining operations that turned out to be nonexistent. This multi-billion dollar fraud has sent shockwaves through the cryptocurrency community.

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Tags: AIARBitcoinCESCryptoCryptocurrencyETHExtraditionFraudInformationInvestorMarketMarylandMiamiMiddle EastMoneyPotentialSECSecurities fraudSocial MediaUAEUnited Arab EmiratesUS
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