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NAC Foundation
Inakusahan ng DOJ ang Tagapagtatag ng Anti-Money Laundering Bitcoin Project para sa Money Laundering
Si Rowland Marcus Andrade, ang tagapagtatag ng AML Bitcoin, ay kinasuhan ng wire fraud at money laundering na mga singil na may kaugnayan sa isang paunang alok na barya na isinagawa noong 2017 at 2018.
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