ChainCatcher 消息,AML Bitcoin 创始人兼 NAC Foundation 首席执行官 Rowland Marcus Andrade 因涉及加密货币 AML Bitcoin 的电信欺诈和洗钱,被美国联邦法院判处 84 个月(7 年)监禁。
法院认定 Andrade 在 2014 年至 2019 年期间,通过虚假宣传 AML Bitcoin 的技术、商业潜力及上线时间,欺骗投资者筹集了约 1000 万美元,并将其中 200 多万美元用于购买房产和豪车等个人消费。有关受害者赔偿和财产没收的听证会将于 2025 年 9 月 16 日举行。
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