AML Bitcoin 创始人因近千万美元的加密货币欺诈和洗钱被判入狱 7 年

foresightnews

07-30

Foresight News 消息，据 The Block 报道，AML Bitcoin 创始人、NAC 基金会创始人兼首席执行官 Rowland Marcus Andrade 被判处 84 个月监禁。美国司法部称，AML Bitcoin 是一项在 2014 年至 2019 年期间实施的骗局，通过就加密货币的技术、商业潜力和发布时间表发表虚假和误导性声明，从投资者处筹集约 1000 万美元。该项目背后的公司是 NAC 基金会。Rowland Marcus Andrade 洗白了 AML Bitcoin 的 200 多万美元收益，并将其用于个人开支，包括德克萨斯州的两处房产和两辆豪华轿车。

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