FBI: Victims of AML Bitcoin Scam Must Submit Claims Before June 5th

2025-05-12 03:39

According to Bitcoin.com, the San Francisco branch of the Federal Bureau of Investigation (FBI) and the Northern District Attorney's Office in California have jointly issued a statement requiring victims of AML Bitcoin founder Rowland Marcus Andrade's cryptocurrency fraud case to submit a claim by June 5th. The main perpetrator of the case, through entities such as the NAC Foundation, promoted AML Bitcoin and other tokens under the guise of false anti money laundering technology between 2014 and 2019. He has been sentenced for telecommunications fraud and money laundering. The FBI emphasizes that under federal law, eligible victims can apply for compensation and legal support. Information must be submitted through the designated form, and late submissions will not be accepted. The authorities also call on the public to assist in disseminating information and ensure that more potential victims are informed of their rights. The data shows that the amount involved in this case is tens of millions of dollars, involving multiple types of virtual assets such as Black Gold Coin.

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