- Купить крипто
- Рынки
- Фьючерсы
- Спот
- Копитрейдинг
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.
Вам также может понравиться
Растущие активы
Последние новости криптовалют
Alliance DAO Genesis: Не считает, что токены L1 всегда плохие инвестиции, и не будет сокращать их
As the U.S. Struggles to Mediate, Russia and Ukraine Launch Attacks on Each Other
A certain "Flash Loan Attack Whale" address has accumulated 7066 ETH in the past 5 days through a "Rug Pull Contract Buy Spot" strategy.
The People's Bank of China Convenes Meeting of the Coordination Mechanism for Cracking Down on Virtual Currency Transaction Speculation
「1011 Инсайдер Кит」 открывает новую короткую позицию 5x ETH, достигая $15 млн в размере позиции
Служба поддержки：@weikecs
Деловое сотрудничество：@weikecs
Количественная торговля и ММ：[email protected]
VIP-программа：[email protected]
App