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investor fraud scheme

AML Bitcoin Founder Sentenced to 7 Years in $10 Million Cryptocurrency Fraud Scheme

Rowland Marcus Andrade, founder of cryptocurrency entity AML Bitcoin, has been sentenced to 84 months in federal prison for defrauding investors of approximately $10 million. The sentence follows a multi-year scheme spanning 2014 to 2019, during which Andrade systematically misled… Read More »AML Bitcoin Founder Sentenced to 7 Years in $10 Million Cryptocurrency Fraud Scheme