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.

Source: https://www.coindesk.com/doj-indicts-founder-of-anti-money-laundering-bitcoin-project-for-money-laundering

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