Rowland Marcus Andrade, founder of the AML Bitcoin cryptocurrency, has been convicted of wire fraud and money laundering in connection with the fraudulent marketing and sale of the coin. The ruling ...
"We plan to appeal," Michael J. Shepard, a King and Spalding partner who represents the defendant, said in an email following ...
A jury in California convicted Rowland Marcus Andrade of wire fraud and money laundering in connection with the sale of AML ...
Cryptocurrency Founder and CEO Convicted of Wire Fraud and Money Laundering in Connection with Marketing and Sale of AML ...
A case involving the Panama Canal, Jack Abramoff, and Bitcoin may have reached its conclusion with a March 12 jury verdict.
Crypto founder Rowland Marcus Andrade convicted of wire fraud and money laundering in a $5M AML Bitcoin scheme. Faces up to ...
The federal Court has accused Rowland Marcus Andrade of defrauding investors in a scheme involving the sale of a digital currency that claimed to comply with anti-money laundering regulations.
In a March 12 trial in the US District Court for the Northern District of California, a jury found AML Bitcoin creator Rowland Marcus Andrade guilty of two felony counts as part of a scheme to ...