- Acheter crypto
- Marchés
- Futures
- Spot
- Copy trading
WE-Launch
AML Bitcoin Founder Sentenced to 7 Years in Prison for Multi-Million Dollar Cryptocurrency Fraud
BlockBeats News, July 30th: According to TheBlock, AML Bitcoin founder and NAC Foundation CEO Rowland Marcus Andrade has been sentenced to 84 months (7 years) in prison by a U.S. federal court for his involvement in telecommunication fraud and money laundering related to the cryptocurrency AML Bitcoin. The court found that Andrade, between 2014 and 2019, deceived investors by falsely promoting AML Bitcoin's technology, business potential, and launch date, raising approximately $10 million, of which over $2 million was used for personal expenses such as real estate and luxury cars. A hearing on victim compensation and asset forfeiture is scheduled for September 16, 2025.
Vous pourriez aussi aimer
À la hausse
Dernières actus crypto
Hier, l'ETF américain Ethereum Spot a enregistré une entrée nette de 76,6 millions de dollars
BANANA a fait un bref bond au cours de la nuit, franchissant les 11,8 $, avec un gain de 18,6 % sur 24 heures.
Une certaine baleine a vendu 500 BTC à 10,11 $ après un tirage de tapis, essuyant une perte de plus de 10,5 millions de dollars.
Hier, l'ETF SOL Spot américain a enregistré une entrée nette de 5,3 millions de dollars
Circle a frappé 1 milliard USDC sur le réseau Solana au cours des dernières 24 heures
Assistance client：@weikecs
Collaborations commerciales：@weikecs
Trading quantitatif/Market makers：[email protected]
Programme VIP：[email protected]
App