#amlbitcoin — Public Fediverse posts

I wrote this piece on Rowland Marcus Andrade and his ironically named AML (anti-money laundering) BitCoin in 2023 -

How a crypto case involving disgraced lobbyist Jack Abramoff links to Maria Butina, Paul Erickson and a U.S.-Ukraine businessman with oligarch ties

#MarcusRowlandAndrade #Andrade #AMLBitcoin #JackAbramoff #MariaButina #PaulErickson

https://newstracs.com/how-a-crypto-case-involving-disgraced-lobbyist-jack-abramoff-links-to-maria-butina-paul-erickson-and-a-u-s-ukraine-businessman-with-oligarch-ties/2023/06/26/

'Anti-Money Laundering' Bitcoin CEO Guilty of Fraud

Marcus Rowland Andrade, founder of "Anti-Money Laundering Bitcoin" orchestrated a multimillion-dollar pump-and-dump scheme in 2017 and worked with Jack Abramoff who previously pleaded guilty to related charges

#MarcusRowlandAndrade #Andrade #AMLBitcoin #JackAbramoff

https://news.bloomberglaw.com/litigation/anti-money-laundering-bitcoin-founder-guilty-of-fraud-scheme

How a crypto case involving disgraced lobbyist Jack Abramoff links to Maria Butina, Paul Erickson and a U.S.-Ukraine businessman with oligarch ties

Rowland Marcus Andrade was charged in a $5 million AML BitCoin fraud, filings reveal intriguing ties - my latest

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#Andrade #AMLBitcoin #JackAbramoff #Abramoff #

https://newstracs.com/how-a-crypto-case-involving-disgraced-lobbyist-jack-abramoff-links-to-maria-butina-paul-erickson-and-a-u-s-ukraine-businessman-with-oligarch-ties/2023/06/26/?_thumbnail_id=1010565