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Rowland Marcus Andrade
Charged
Founder of AML Bitcoin; indicted in the U.S. on charges related to an alleged cryptocurrency scheme (per DOJ).
Status
Charged
Jurisdiction
US
Tags
aml-bitcoin, fraud, money-laundering, legal-case
Last updated
2026-02-03
Details
- Status: Charged. Jurisdiction: US.
- Key tags: aml-bitcoin, fraud, money-laundering, legal-case.
- Key dated item: 2020-06-22  DOJ announced indictment of AML Bitcoin founder for allegedly defrauding investors and laundering proceeds (verify latest posture during integration).
Timeline
2020-06-22
DOJ announced indictment of AML Bitcoin founder for allegedly defrauding investors and laundering proceeds (verify latest posture during integration).
• Founder of AML Bitcoin Indicted for Wire Fraud and Money Laundering (U.S. Department of Justice (OPA) press-release 2020-06-22)