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03/19/2025
Cryptocurrency founder and CEO convicted of wire fraud and money laundering in connection with marketing and sale of AML bitcoin
IRS
SAN FRANCISCO — A federal jury today convicted Rowland Marcus Andrade of wire fraud and money laundering in connection with the fraudulent marketing and sale of a cryptocurrency called AML Bitcoin, a scheme that raised millions of dollars through false and misleading statements to investors about the cryptocurrency and the purported technology behind it. The jury reached its verdict following a five-week trial before Chief U.S. District Judge Richard Seeborg.
03/18/2025
Woman arrested after Covington police respond to bank robbery
WKYT Everyday Kentucky
COVINGTON, Ky. (WXIX) - A woman was arrested Monday after police responded to a robbery at PNC Bank.
03/18/2025
Alabama Man Indicted by Federal Grand Jury for Multiple Bank Robberies
West Alabama Watchman
According to the Northern District of Alabama US Attorney’s Office, a federal grand jury has charged a person with committing a string of bank robberies.
03/18/2025
Stillwater, MN to ban crytop ATMS
ATM Marketplace
Stillwater, Minnesota is currently aiming at banning cryptocurrency ATMs, following a spree of fraud cases. There have been $213,000 in losses from 31 crypto scams since 2023 in the city, according to a report by Twin Cities.com.
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