PANews 3月16日消息，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。

<img src="https://static.fwimg.io/img/1px.png">PANews 3月16日消息，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。

AML Bitcoin创始人因欺诈和洗钱面临最高30年监禁

PANews reported on March 16 that, according to News.bitcoin, a San Francisco federal grand jury found Rowland Marcus Andrade, the founder and CEO of AML Bitcoin, guilty of wire fraud and money laundering. Andrade will be sentenced on July 22, 2025. He faces up to 20 years in prison for wire fraud and up to 10 years in prison for money laundering, and will have his assets related to the crimes forfeited.
According to the evidence presented at the trial, the 47-year-old Andrade from Texas misappropriated over $2 million from AML Bitcoin sales for personal expenses, including the purchase of two properties in Texas and two luxury vehicles. He laundered the investors' funds through various bank accounts and then used the money to fund his own purchases. The jury found that Andrade lied about AML Bitcoin being on the verge of receiving approval from the Panama Canal Authority, when in fact no such agreement existed. Through these false statements, he raised millions of dollars from investors.

<img src="https://static.fwimg.io/img/1px.png">PANews, March 16 news, according to News.bitcoin, a San Francisco federal jury found AML Bitcoin founder and CEO Rowland Marcus Andrade guilty of wire fraud and money laundering. Andrade will be sentenced on July 22, 2025. He will face up to 20 years in prison for wire fraud and up to 10 years in prison for money laundering, and will have his assets related to his crimes forfeited.According to evidence presented at the trial, the 47-year-old Texan Andrade misappropriated more than $2 million from AML Bitcoin sales for personal expenses, including the purchase of two Texas properties and two luxury vehicles. He laundered investors' funds through various bank accounts and then used that money to fund his own purchases. The jury found that Andrade lied about AML Bitcoin being on the verge of approval from the Panama Canal Authority, when in fact no such deal existed. Through these false statements, he raised millions of dollars from investors.

AML Bitcoin founder faces up to 30 years in prison for fraud and money laundering

Here is the English translation, with <> content retained as is:

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The story begins with the announcement on March 12th that the UAE sovereign wealth fund MGX invested $2 billion in Binance. All the market's attention was drawn to this event, with large and small KOLs and news media rushing to report and interpret it. Ma...

Mubarak surged 1,300 times over the weekend, and CZ added a few more A8 players to BSC

Here is the English translation:

A piece of cloth over the head, everyone gets rich together! The blockchain's P-warriors need to review the cultures around the world in every cycle, and recently Twitter has been dominated by Middle Eastern culture. Everyone is spreading the blessing, and Mubarak has become the focus of this weekend, but what is Mubarak, and why has he become the leader of this "CZ concept"?

The story begins with the announcement on March 12 that the UAE sovereign wealth fund MGX invested $2 billion in <BlockBeats>. All the market's attention was drawn to this event, with big and small KOLs and news media rushing to report and interpret it. <BlockBeats>...

Mubarak surged 1,300 times over the weekend, and CZ added a few more A8 players to BSC｜100x Review

This week, the cryptocurrency market will follow many global macroeconomic events. Each event will have a significant impact on the traditional market and, accordingly, on risk assets such as cryptocurrencies.
The <Kin> ...

CZ removes Mubarak and Inshallah related pinned tweets

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