The AML Bitcoin founder is sentenced to 7 years in prison star-news.press/wp

California jury sent a clear message about encryption fraud. According to the US Department of Justice, Roland Marcus Andrdu will spend Seven years in prison After being convicted of fraud on wires and money laundering.

Andradi had placed a symbol called AML Bitcoin as a legitimate financial crime control. In fact, use approximately $ 10 million of investors to feed his lifestyle.

Founder prison on charges of fraud

Investors believed that the Andradi Stadium on Money Control Technology. Based on reports, it is About 2 million dollars set out For luxury cars and real estate.

The jury convicted him in March for contracts from the time of possible prison. However, Richard Seburg, the American boycott judge, was crowned in 84 months, much less than 210 months that the government requested.

Roland Andradi, the founder of AML Bitcoin, was sentenced to 84 months in prison by offering wrong representations for investors who recorded $ 10 million in fraudulent returns.

Click below to read more about this #sCI The issue of the Oakland Field Office. pic.twitter.com/pkunmwg2

– The criminal investigation in the Tax Authority (@@@ _ ci) July 29, 2025

Panama’s fake channel deal

Prosecutors referred to one of the most lies: Andradi said that the Panama Channel will accept AML Bitcoin for ship drawings. There was no agreement.

This allegation was repeated to maintain high attention and open conservative. The tactic has made long enough to extract large checks, but it was revealed as soon as the investigators were dug deeper.

The ruling is much lower than the government’s request

The Andrade team requested for only two years behind bars, followed by the supervision release. He argued the government for 17.5 years.

In the end, seven years will start on October 31, with a hearing on September 16 to determine the amount of its assets. After imprisonment, it will be a three -year supervision release, and to verify regularly with the authorities.

A wider effect on encryption promotion

The case also highlights the risks of prominent supporters. Political pressure groups Jacques Abramov were fined $ 55,000 to pay them to AML Bitcoin in 2020 and prevented from future securities offers.

His role shows that even experienced promoters can face penalties when they loan credibility with the fraud. It is a warning snapshot for anyone who thinks of slapping a name on encryption without examining technology behind it.

Distinctive image from Getty Images, the tradingvief chart

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