AML Bitcoin 创始人因加密货币欺诈和洗钱获刑 7 年

金色财经
Jul 30, 2025

【AML Bitcoin 创始人因加密货币欺诈和洗钱获刑 7 年】金色财经报道,据The Block报道,NAC Foundation创始人兼首席执行官Rowland Marcus Andrade因涉及加密货币项目AML Bitcoin的电信欺诈和洗钱罪,被判处84个月联邦监狱刑期。 法院认定,Andrade在2014年至2019年期间,通过对AML Bitcoin的技术、商业前景和发布时间表作出虚假和误导性陈述,从投资者处诈骗约1000万美元。其中包括虚假宣称巴拿马运河管理局即将批准使用AML Bitcoin。此外,Andrade还将超过200万美元的项目资金用于购买德克萨斯州房产和豪华汽车等个人开支。

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