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#amlbitcoin

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Wendy Siegelman<p>I wrote this piece on Rowland Marcus Andrade and his ironically named AML (anti-money laundering) BitCoin in 2023 -</p><p>How a crypto case involving disgraced lobbyist Jack Abramoff links to Maria Butina, Paul Erickson and a U.S.-Ukraine businessman with oligarch ties</p><p><a href="https://mastodon.social/tags/MarcusRowlandAndrade" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>MarcusRowlandAndrade</span></a> <a href="https://mastodon.social/tags/Andrade" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Andrade</span></a> <a href="https://mastodon.social/tags/AMLBitcoin" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AMLBitcoin</span></a> <a href="https://mastodon.social/tags/JackAbramoff" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>JackAbramoff</span></a> <a href="https://mastodon.social/tags/MariaButina" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>MariaButina</span></a> <a href="https://mastodon.social/tags/PaulErickson" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>PaulErickson</span></a></p><p><a href="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/" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">newstracs.com/how-a-crypto-cas</span><span class="invisible">e-involving-disgraced-lobbyist-jack-abramoff-links-to-maria-butina-paul-erickson-and-a-u-s-ukraine-businessman-with-oligarch-ties/2023/06/26/</span></a></p>
Wendy Siegelman<p>'Anti-Money Laundering' Bitcoin CEO Guilty of Fraud</p><p>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</p><p><a href="https://mastodon.social/tags/MarcusRowlandAndrade" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>MarcusRowlandAndrade</span></a> <a href="https://mastodon.social/tags/Andrade" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Andrade</span></a> <a href="https://mastodon.social/tags/AMLBitcoin" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AMLBitcoin</span></a> <a href="https://mastodon.social/tags/JackAbramoff" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>JackAbramoff</span></a></p><p><a href="https://news.bloomberglaw.com/litigation/anti-money-laundering-bitcoin-founder-guilty-of-fraud-scheme" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">news.bloomberglaw.com/litigati</span><span class="invisible">on/anti-money-laundering-bitcoin-founder-guilty-of-fraud-scheme</span></a></p>
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