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Rodney Burton Guilty Plea in $1.8B Crypto Fraud Case vs DOJ Charges Two in $389M Crypto Laundering Case

Rodney Burton Guilty Plea in $1.8B Crypto Fraud CaseDOJ Charges Two in $389M Crypto Laundering Case
TypeRegulatoryRegulatory
Statusresolvedongoing
Date
Funds affected$1.80B$389.0M
Funds recovered
Timeline depth3 steps2 steps
Resolution gapstill ongoing