The FBI urges victims of AML Bitcoin fraud to submit compensation claims, setting a deadline of June 5

2025-05-12 12:07:48

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ChainCatcher news, according to Bitcoin.com, the San Francisco division of the Federal Bureau of Investigation (FBI) and the U.S. Attorney's Office for the Northern District of California jointly announced that victims of the cryptocurrency fraud case involving AML Bitcoin founder Rowland Marcus Andrade must submit claims by June 5. The main perpetrator promoted tokens such as AML Bitcoin under the guise of false anti-money laundering technology through entities like the "NAC Foundation" between 2014 and 2019, and has been sentenced for telecommunications fraud and money laundering.

The FBI emphasized that under federal law, eligible victims can apply for compensation and legal support. Information must be submitted via a designated form, and late submissions will not be accepted. Authorities also urged the public to help spread the information to ensure that more potential victims are aware of their rights. Data shows that the case involves amounts totaling tens of millions of dollars, involving various virtual assets including Black Gold Coin.

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