BlockBeats 消息，3 月 16 日，据 News.bitcoin 报道，旧金山联邦陪审团判定 AML Bitcoin 创始人兼首席执行官 Rowland Marcus Andrade 犯有电信欺诈和洗钱罪。Andrade 将于 2025 年 7 月 22 日被判刑。他将因电信欺诈面临最高 20 年监禁，因洗钱面临最高 10 年监禁，并被没收与其罪行相关的资产。
根据审判中提供的证据，47 岁的德克萨斯州 Andrade 从 AML Bitcoin 销售中挪用了超 200 万美元用于个人开支，包括购买两处德克萨斯州房产和两辆豪华汽车。他通过各种银行账户洗钱投资者的资金，然后用这些资金为自己的购买提供资金。陪审团认定，Andrade 谎称 AML Bitcoin 即将获得巴拿马运河管理局的批准，但实际上并不存在这样的协议。通过这些虚假陈述，他从投资者那里筹集了数百万美元。
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.