AML Bitcoin 創始人因近千萬美元的加密貨幣欺詐和洗錢被判入獄 7 年

foresightnews

2025/07/30

Foresight News 消息，據 The Block 報道，AML Bitcoin 創始人、NAC 基金會創始人兼首席執行官 Rowland Marcus Andrade 被判處 84 個月監禁。美國司法部稱，AML Bitcoin 是一項在 2014 年至 2019 年期間實施的騙局，通過就加密貨幣的技術、商業潛力和發布時間表發表虛假和誤導性聲明，從投資者處籌集約 1000 萬美元。該項目背後的公司是 NAC 基金會。Rowland Marcus Andrade 洗白了 AML Bitcoin 的 200 多萬美元收益，並將其用於個人開支，包括德克薩斯州的兩處房產和兩輛豪華轎車。

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