Quote from: AMLBitcoin on December 30, 2019, 10:36:28 PM

AML BitCoin's Beta Program Phase 2 has been extended!
View the newsletter update detailing what is to come here: http://clt956709.bmeurl.co/987E596

STOP THE NONSENSE - YOU HAVE DONE ENOUGH TO HIDE YOUR CRIMES AND ITS NOT WORKED MARCUS!
HERE ARE TODAY'S FACTS: THE UNITED STATES OF AMERICA INDICTED YOU FOR YOUR FAKE 2017 AMLBITCOIN ICO! TIME TO FACE THE MUSIC!

UNITED STATES OF AMERICA, V. VENUE: DEFENDANT(S). ROWLAND MARCUS ANDRADE ---------THE CARRIER AMLBITOIN CRIMINAL IS FINALLY FACING JUSTICE FOR FAKE 2017 ICO AMLBITCOIN!
https://www.courtlistener.com/recap/gov.uscourts.cand.361313/gov.uscourts.cand.361313.1.0.pdfDOJ Indicts Founder of Anti-
SEC Charges Issuer, CEO, and Lobbyist With Defrauding Investors in AML BitCoin
FOR IMMEDIATE RELEASE
2020-145
Washington D.C., June 25, 2020 —
The Securities and Exchange Commission today charged NAC Foundation, its Chief Executive Officer Marcus Andrade, and political lobbyist Jack Abramoff with conducting a fraudulent, unregistered offering of AML BitCoin, a digital asset security the defendants claimed was a new and improved version of bitcoin.
The SEC alleges that Nevada-based NAC Foundation raised at least $5.6 million from more than 2,400 investors by selling tokens that could later be converted to AML BitCoin. According to the SEC’s complaints, NAC and its CEO portrayed AML BitCoin as superior to the original bitcoin, with anti-money laundering, anti-terrorism, and theft-resistant technology built into the coin on NAC’s own “privately regulated public blockchain.” The SEC's complaints allege that in reality none of the touted capabilities existed and the development of AML BitCoin and its blockchain was in the very early stages.
https://www.sec.gov/news/press-release/2020-145

According to a March filing, U.S. officials have also filed to seize “one parcel of real property” owned at least in part by Andrade and his wife.
https://www.courtlistener.com/recap/gov.uscourts.cand.357135/gov.uscourts.cand.357135.1.0.pdf

Money Laundering Bitcoin Project for Money Laundering
https://www.coindesk.com/doj-indicts-founder-of-anti-money-laundering-bitcoin-project-for-money-laundering

U.S. Indicts Creator of Anti-Money Laundering Bitcoin Over Laundering Money
News
Thu, 06/25/2020 - 20:00
https://[Suspicious link removed]day/us-indicts-creator-of-anti-money-laundering-bitcoin-over-laundering-money

Lobbyist Jack Abramoff Charged in Crypto-Currency Case, U.S. Says
By
Joel Rosenblatt

https://www.bloomberg.com/news/articles/2020-06-25/lobbyist-abramoff-charged-in-crypto-currency-case-u-s-says

Complaint!
https://www.sec.gov/litigation/complaints/2020/comp-pr2020-145-abramoff.pdf

Criminal Coversheet!
https://www.justice.gov/usao-ndca/press-release/file/1290046/download

Seamus Hughes
@SeamusHughes

The founder of the “anti-money laundering (AML) bitcoin” was just indicted for money laundering. Keep it up, 2020.

https://twitter.com/SeamusHughes/status/1276196132608245762