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Bitcoin Bitcoin (BTC) $118,523.32 ↑ 0.48%
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Bitcoin Bitcoin (BTC) $118,523.32 ↑ 0.48%
Ethereum Ethereum (ETH) $3,801.28 ↑ 2.13%
XRP XRP (XRP) $3.18 ↓ -0.12%
Tether USDt Tether USDt (USDT) $1.00 ↓ -0.04%
BNB BNB (BNB) $797.29 ↑ 2.18%
Solana Solana (SOL) $185.33 ↓ -0.57%
USDC USDC (USDC) $1.00 ↓ -0.05%
Dogecoin Dogecoin (DOGE) $0.23 ↓ -0.55%
TRON TRON (TRX) $0.32 ↑ 0.87%
Cardano Cardano (ADA) $0.82 ↓ -1.22%
Sui Sui (SUI) $4.23 ↑ 1.97%
Hyperliquid Hyperliquid (HYPE) $42.71 ↓ -2.96%
Stellar Stellar (XLM) $0.44 ↓ -0.59%
Chainlink Chainlink (LINK) $18.69 ↑ 2.12%
Hedera Hedera (HBAR) $0.29 ↑ 1.82%
Bitcoin Cash Bitcoin Cash (BCH) $595.01 ↑ 7.03%
Avalanche Avalanche (AVAX) $24.93 ↑ 0.70%
Litecoin Litecoin (LTC) $112.94 ↓ -0.42%
Toncoin Toncoin (TON) $3.36 ↑ 1.85%
UNUS SED LEO UNUS SED LEO (LEO) $8.98 ↑ 0.08%
Shiba Inu Shiba Inu (SHIB) $0.00 ↓ -0.70%
Ethena USDe Ethena USDe (USDe) $1.00 ↑ 0.00%
Uniswap Uniswap (UNI) $10.64 ↑ 2.86%
Polkadot Polkadot (DOT) $4.14 ↑ 0.65%
Monero Monero (XMR) $321.76 ↓ -0.71%
Bitget Token Bitget Token (BGB) $4.59 ↑ 0.72%
Dai Dai (DAI) $1.00 ↓ -0.01%
Pepe Pepe (PEPE) $0.00 ↑ 0.38%
Cronos Cronos (CRO) $0.14 ↑ 2.26%
Aave Aave (AAVE) $295.13 ↑ 0.40%
Bittensor Bittensor (TAO) $425.25 ↓ -1.09%
Ethena Ethena (ENA) $0.62 ↑ 11.47%
NEAR Protocol NEAR Protocol (NEAR) $2.89 ↑ 0.89%
Ethereum Classic Ethereum Classic (ETC) $22.79 ↑ 0.33%
Pi Pi (PI) $0.44 ↑ 0.04%
Ondo Ondo (ONDO) $1.04 ↓ -1.09%
Aptos Aptos (APT) $4.80 ↓ -0.10%
Internet Computer Internet Computer (ICP) $5.68 ↑ 0.78%
OKB OKB (OKB) $48.16 ↓ -0.03%
Kaspa Kaspa (KAS) $0.10 ↑ 5.71%
Mantle Mantle (MNT) $0.82 ↑ 5.24%
Bonk Bonk (BONK) $0.00 ↓ -1.44%
Pudgy Penguins Pudgy Penguins (PENGU) $0.04 ↑ 2.51%
POL (prev. MATIC) POL (prev. MATIC) (POL) $0.24 ↑ 1.61%
Algorand Algorand (ALGO) $0.28 ↑ 1.56%
Arbitrum Arbitrum (ARB) $0.45 ↑ 0.68%
World Liberty Financial USD World Liberty Financial USD (USD1) $1.00 ↓ -0.02%
VeChain VeChain (VET) $0.03 ↓ -0.44%
Render Render (RENDER) $4.25 ↑ 0.94%
GateToken GateToken (GT) $17.77 ↓ -0.15%
Worldcoin Worldcoin (WLD) $1.18 ↑ 1.22%
Sky Sky (SKY) $0.10 ↑ 2.30%
OFFICIAL TRUMP OFFICIAL TRUMP (TRUMP) $10.14 ↓ -0.03%
Sei Sei (SEI) $0.34 ↑ 1.74%
SPX6900 SPX6900 (SPX) $2.05 ↑ 3.78%
Cosmos Cosmos (ATOM) $4.77 ↑ 0.96%
Filecoin Filecoin (FIL) $2.69 ↑ 1.51%
Artificial Superintelligence Alliance Artificial Superintelligence Alliance (FET) $0.73 ↓ -0.10%
Flare Flare (FLR) $0.02 ↑ 1.05%
Jupiter Jupiter (JUP) $0.57 ↑ 2.40%
Story Story (IP) $5.40 ↓ -0.97%
Quant Quant (QNT) $126.49 ↑ 4.47%
Injective Injective (INJ) $15.13 ↑ 5.55%
KuCoin Token KuCoin Token (KCS) $11.50 ↓ -0.72%
First Digital USD First Digital USD (FDUSD) $1.00 ↓ -0.03%
XDC Network XDC Network (XDC) $0.09 ↓ -1.12%
Celestia Celestia (TIA) $1.98 ↑ 2.62%
Curve DAO Token Curve DAO Token (CRV) $1.04 ↓ -0.38%
Four Four (FORM) $3.48 ↑ 2.94%
Stacks Stacks (STX) $0.84 ↑ 3.40%
Fartcoin Fartcoin (FARTCOIN) $1.33 ↓ -1.70%
Optimism Optimism (OP) $0.72 ↑ 0.25%
FLOKI FLOKI (FLOKI) $0.00 ↑ 0.10%
Ethereum Name Service Ethereum Name Service (ENS) $30.80 ↑ 3.75%
Immutable Immutable (IMX) $0.59 ↑ 3.41%
dogwifhat dogwifhat (WIF) $1.08 ↑ 0.89%
The Graph The Graph (GRT) $0.11 ↑ 2.62%
Virtuals Protocol Virtuals Protocol (VIRTUAL) $1.58 ↓ -0.02%
Kaia Kaia (KAIA) $0.17 ↑ 0.23%
Lido DAO Lido DAO (LDO) $1.11 ↑ 2.55%
PancakeSwap PancakeSwap (CAKE) $2.81 ↑ 1.35%
Sonic Sonic (S) $0.33 ↓ -0.56%
Pump.fun Pump.fun (PUMP) $0.00 ↑ 7.14%
PAX Gold PAX Gold (PAXG) $3,354.10 ↓ -0.07%
Conflux Conflux (CFX) $0.18 ↑ 1.44%
Tezos Tezos (XTZ) $0.88 ↓ -0.81%
Vaulta Vaulta (A) $0.58 ↑ 0.67%
Theta Network Theta Network (THETA) $0.90 ↑ 1.64%
PayPal USD PayPal USD (PYUSD) $1.00 ↓ -0.03%
JasmyCoin JasmyCoin (JASMY) $0.02 ↓ -0.01%
Nexo Nexo (NEXO) $1.31 ↓ -0.19%
IOTA IOTA (IOTA) $0.22 ↑ 1.70%
Tether Gold Tether Gold (XAUt) $3,347.66 ↑ 0.01%
Raydium Raydium (RAY) $3.04 ↓ -0.83%
The Sandbox The Sandbox (SAND) $0.31 ↑ 1.75%
Gala Gala (GALA) $0.02 ↑ 0.45%
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Pyth Network Pyth Network (PYTH) $0.13 ↑ 1.90%
Pendle Pendle (PENDLE) $4.39 ↓ -0.24%
Jito Jito (JTO) $2.00 ↑ 2.28%
Home News

FBI Cracks Down on AML Bitcoin Fraud: How Victims Can Get Their Money Back

Victoria James by Victoria James
12 May 2025
in News, Cryptocurrency, Economy
Reading Time: 5 mins read
0
FBI Issues Urgent Warning to AML Bitcoin Victims Before June 5 Deadline

FBI Issues Urgent Warning to AML Bitcoin Victims Before June 5 Deadline

Victims who lost money as a result of the cryptocurrency fraud that was perpetrated by Rowland Marcus Andrade and added and then promoted AML Bitcoin (ABTC) may file a Petition for Remission with the U.S. Attorney’s Office by June 5, 2025.

The restitution plan is aimed at victims who were deceived into purchasing an asset being promoted by Andrade, such as the Black Gold Coin, Aten Coin, and ABTC. Victim identification is key to ensuring compensation, legal support, and other rights established by federal and state law.
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Table of Contents

Toggle
    • YOU MAY BE INTERESTED
    • Turbo Was the Starter, But Troller Cat Might Be the Main Course for Meme Coin Profits
    • Cardano (ADA) Price Prediction 2025–2026: Can It Break $1?
  • What is the AML Bitcoin Scam?
  • Procedure for Claims Submission
  • ABTC Now—The State Of AML Bitcoin (ABTC)
  • Price Predictions and the Market Sentiment
  • Community Reactions
  • Wider Implications for Cryptocurrency Regulation
  • Conclusion
    • Frequently Asked Questions
      • 1. Who is eligible to file a claim for AML Bitcoin compensation?
      • 2. When do I have to fill out the victim form with the FBI?
      • 3. What papers are necessary for the claim for restitution?
      • 4. Is the information that I share with the FBI confidential?
  • Glossary of Key Terms
    • Sources

YOU MAY BE INTERESTED

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What is the AML Bitcoin Scam?

From 2014 through 2019, Andrade purported to offer AML Bitcoin, claiming that it was a more secure version of Bitcoin with anti-money laundering, anti-terrorism, and theft-resistant technology built into the coin—an infrastructure purportedly lacking in the original Bitcoin.

He said the digital asset included biometric security and proprietary technology to guard against illicit activities and raised millions of dollars from investors. The technology promised was either highly exaggerated or did not exist, resulting in Andrade being charged with and convicted on charges of wire fraud and money laundering.

Procedure for Claims Submission

Victims are asked to fill out a brief form, provided by the FBI, with information on their investments and any supporting documents, such as receipts or bank records. Claims must be submitted by June 5, 2025, to be considered for possible restitution. The FBI promises absolute confidentiality for all respondents and may contact those who reply to ask for further information.

Black Gold Coin
FBI Issues Urgent Warning to AML Bitcoin Victims Before June 5 Deadline

ABTC Now—The State Of AML Bitcoin (ABTC)

You can find more information about AML (Bitcoin) here [Exchange] As of May 12, 2025, AML Bitcoin (ABTC)’s current price is $0.47 with a market cap of $456,538.00 since May 11, 2025, and a 24-hour trading volume of $0.00, which is zero percent of the last 24.

The token is currently zero (0) circulating supply; this implies no ABTC tokens are in circulation and/or actively traded in known exchanges. This lack of liquidity is indicative of how the token has lost all of its credibility after its promoter, Rowland Marcus Andrade, was convicted of fraud and money laundering. This has led to the disappearance of interest from investors, and it has largely lain dormant.

Price Predictions and the Market Sentiment

AML Bitcoin (ABTC) Price Prediction: Not actively traded, so no circulating supply to sustain this token. Some forecasted models, like WalletInvestor, for example, have given a price of around $0.664 in November 2026, but such forecasts are based on algorithms; do well to take them with a pinch of salt.

And with the asset’s past of fraud linked to Rowland Marcus Andrade and delistings against most of the major exchanges, some analysts and regulators recommend that we remain skeptical about considering such unsupported price predictions.

Community Reactions

For platforms such as Reddit and X (formerly Twitter), the conversation about AML Bitcoin is resurrecting due to the FBI’s recent news. Currently, users have been posting their experiences, expressing frustrations, and reaching out for advice on the process of claims settlement. The dominant feeling is one of betrayal and the longing for justice.

Wider Implications for Cryptocurrency Regulation

Ambiguous stance, the AML Bitcoin case depicts the difficulty regulators have in supervising the cryptocurrency space. It serves to remind us of the importance of strong anti-money laundering (AML) and know your customer (KYC) procedures to safeguard investors and ensure the integrity of the market.

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digital asset fraud
FBI Issues Urgent Warning to AML Bitcoin Victims Before June 5 Deadline

Conclusion

The 7th Circuit ruling that permits such a class action over AML Bitcoin scammers follows the FBI pleading with AML Bitcoin victims to come forward by June 5th, 2025, and represents a significant step toward achieving restitution and accountability in the crypto space.

With respect to those who have already experienced losses, the agencies request that they report their losses by filing material loss reviews. Not only is the likelihood of a full return increased, but it also helps to fight fraud in the wider digital asset world. Victim reports are important when it comes to exposing scams like Rowland Marcus Andrade and recovering stolen funds.

Keep following us on Twitter and LinkedIn, and join our Telegram channel for more news.

Frequently Asked Questions

1. Who is eligible to file a claim for AML Bitcoin compensation?

If you invested in AML Bitcoin, Black Gold Coin, Aten Coin, or ABTC and the fraudulent scheme caused you to lose money, you can sign up.

2. When do I have to fill out the victim form with the FBI?

For victims who may also be falling under the terms of this plea deal, the FBI is requesting that all claims of victims be filed by June 5, 2025, in order to potentially receive restitution and/or access to a lawyer.

3. What papers are necessary for the claim for restitution?

Claimants should submit evidence of investment, such as bank statements, wire receipts, or purchase or transfer confirmations, to establish their claim and eligibility.

4. Is the information that I share with the FBI confidential?

Yes, the FBI promises confidentiality. Information provided shall be safeguarded and disclosed only for purposes of investigation, verification, and making restitution-related dispositions.

Glossary of Key Terms

1. AML Bitcoin (ABTC)

A digital currency that had been fraudulently marketed as having anti-money laundering controls. It was connected with a fraud operation directed by Rowland Marcus Andrade.

2. Petition for Remission

A legal procedure by which victims of federal crimes can seek compensation or the return of money or property after a criminal conviction.

3. Circulating Supply

The amount of cryptocurrency tokens that can be traded freely on the open market. The circulating supply of AML Bitcoin is 0.

4. Wire Fraud

A type of federal crime in which electronic communication is used to deceive investors or to fraudulently obtain money. Andrade was found guilty of this count.

5. FBI Victim Services

A unit that consolidates and reaches out to victims of federal crimes, advising them on the restitution process and their legal rights.

6. WalletInvestor

An algorithm-based platform for forecasting cryptocurrency prices. It presented optimistic AML Bitcoin forecasts without significant market confirmation.

7. Digital Asset Scam

Whenever there is a scam related to crypto or tokens, it lies to the investor on the basis of technology, utility, or compliance to mobilize funds.

8. Restitution

Judicially awarded economic remedy for losses resulting from criminal conduct. Those who fell victim to the AML Bitcoin scheme might be eligible if claims check out.

Sources

Reddit

X

Justice Department

Tags: AML BitcoinBlack Gold CoinFBI restitution deadlineRowland Marcus Andrade
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