Rowland Marcus Andrade, founder of the AML Bitcoin cryptocurrency, has been convicted of wire fraud and money laundering in ...

A case involving the Panama Canal, Jack Abramoff, and Bitcoin may have reached its conclusion with a March 12 jury verdict.

Crypto founder Rowland Marcus Andrade convicted of wire fraud and money laundering in a $5M AML Bitcoin scheme. Faces up to ...

A jury in California convicted Rowland Marcus Andrade of wire fraud and money laundering in connection with the sale of AML ...

"We plan to appeal," Michael J. Shepard, a King and Spalding partner who represents the defendant, said in an email following ...

Crypto founder worked with notorious lobbyist Jack Abramoff Defendant orchestrated ‘pump-and-dump’ scheme in 2017 Marcus Rowland Andrade, founder of a cryptocurrency called Anti-Money Laundering ...

Pep Guardiola insisted he had no issue with Jack Grealish enjoying a night out – but warned he must deliver on the pitch for Manchester City. Pictures emerged this week of the England ...

The U.S. Department of Justice announced Friday that it charged two administrations with operating a multibillion-dollar cryptocurrency money laundering service as part of a coordinated action ...

Prosecution and defense counsel on Wednesday directly addressed the jury, which has been deadlocked since Monday, in the murder trial for Orange County Judge Jeffrey Ferguson, heatedly sparring ...

Kraken announced Monday that the U.S. Securities and Exchange Commission staff has "agreed in principle"—pending Commissioner approval—to drop its lawsuit against the cryptocurrency exchange ...

Jurors in the murder trial of Orange County Superior Court Judge Jeffrey Ferguson heard starkly different accounts of the shooting that resulted in the death of his wife, Sheryl Ferguson. Defense ...

Former Orange County judge Jeffrey Ferguson, who was accused of fatally shooting his wife with a pistol in August 2023, fought back tears on Monday as he told a California state court jury that ...