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Fraud (Page 2)

Crypto Conman Behind AML Bitcoin Gets 7 Years for $10M Fraud Scheme

2025-07-31
By: Elite Crypto News
On: July 31, 2025
In: Bitcoin, Fraud, Law

Rowland Marcus Andrade, founder of AML Bitcoin, was sentenced to seven years in prison for wire fraud and money laundering, after defrauding investors of roughly $10 million. Andrade made false claims, like AML Bitcoin being accepted by the Panama Canal Authority, and used over $2 million of investor funds forContinue Reading

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