AML Bitcoin

Disgraced Lobbyist Jack Abramoff Pleads Guilty to Fraud in Crypto Case

Previously convicted lobbyist Jack Abramoff has pleaded guilty to knowingly promoting an alleged crypto fraud with false and misleading information.

News  ·  15 July 2020

AML Bitcoin Founder Claims DC Lobbyist Jack Abramoff, US Government Are ‘Extorting’ Him

AML Bitcoin's Marcus Andrade claims he is being extorted by the U.S. government in a response to Thursday's charges by the Department of Justice and the Securities and Exchange Commission.

News  ·  26 June 2020
AML Bitcoin

DOJ Indicts Founder of Anti-Money Laundering Bitcoin Project for Money Laundering

Rowland Marcus Andrade, the founder of AML Bitcoin, was indicted on wire fraud and money laundering charges related in part to an initial coin offering conducted in 2017 and 2018.

News  ·  25 June 2020