Jack Abramoff has pleaded guilty to multiple counts of fraud relating to his promotion of the 2018 AML BitCoin ICO.
Source: https://cointelegraph.com/news/aml-bitcoin-lobbyist-jack-abramoff-pleads-guilty-to-ico-fraud
‘AML Bitcoin’ Lobbyist Jack Abramoff Pleads Guilty to ICO Fraud
July 15, 2020
CoinTelegraph