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Topic: [ANN] AML BitCoin Token Sale is now LIVE ! - page 4. (Read 369875 times)

newbie
Activity: 52
Merit: 0
Another really good article talking about government regulations! IMO.. 😎

https://nulltx.com/is-government-regulation-the-answer-for-crypto/

GO AML BTC!!!  🇺🇸💪🛡🌋🥇🙏🙏😀

This a good article to read, thank you, Philly. I know AML bitcoin is going to be a great success
newbie
Activity: 86
Merit: 0


NAC Foundation can restrict AML BitCoin transactions to only authorized countries.

NAC can prevent AML BitCoin from being used in jurisdictions sanctioned by the U.S.A. and the U.N. by monitoring the location of senders.

View our whitepaper at http://www.amlbitcoin.com.

Big time for ABTC, is always taking care of us. My money is completely safe!!!
newbie
Activity: 52
Merit: 0


NAC Foundation can restrict AML BitCoin transactions to only authorized countries.

NAC can prevent AML BitCoin from being used in jurisdictions sanctioned by the U.S.A. and the U.N. by monitoring the location of senders.

View our whitepaper at http://www.amlbitcoin.com.

This is why I got interested, not only the security of my investment but also the security of the country I lived in. AMLBitcoin will not make transactions between criminals.
brand new
Activity: 0
Merit: 0
September 29, 2020, 01:37:23 AM
Once I just got message in wallet to make an update. From that point I didn't have any other option, just go to website and download new wallet. I couldn't even make backup! When I installed new wallet my coins has gone! There was no .dat file like with tokens somwhere in directories! I asked NAC to help me retreive my coins but they said can't do anything. Funny thing is they claim they can retreive stolen coins but HOW if they can't retreive my coins from deleted wallet?
newbie
Activity: 8
Merit: 0
November 29, 2020, 01:48:58 PM
Anyone else having problems syncing their AML Bitcoin Token Wallet?
Cant connect to peers. It is stuck there.
newbie
Activity: 1
Merit: 0
AML BitCoin's Beta Program Phase 2 has been extended!
View the newsletter update detailing what is to come here: http://clt956709.bmeurl.co/987E596



STOP THE NONSENSE - YOU HAVE DONE ENOUGH TO HIDE YOUR CRIMES AND ITS NOT WORKED MARCUS!
HERE ARE TODAY'S FACTS: THE UNITED STATES OF AMERICA INDICTED YOU FOR YOUR FAKE 2017 AMLBITCOIN ICO! TIME TO FACE THE MUSIC!


UNITED STATES OF AMERICA, V. VENUE: DEFENDANT(S). ROWLAND MARCUS ANDRADE ---------THE CARRIER AMLBITOIN CRIMINAL IS FINALLY FACING JUSTICE FOR FAKE 2017 ICO AMLBITCOIN!
https://www.courtlistener.com/recap/gov.uscourts.cand.361313/gov.uscourts.cand.361313.1.0.pdfDOJ Indicts Founder of Anti-
SEC Charges Issuer, CEO, and Lobbyist With Defrauding Investors in AML BitCoin
FOR IMMEDIATE RELEASE
2020-145
Washington D.C., June 25, 2020 —
The Securities and Exchange Commission today charged NAC Foundation, its Chief Executive Officer Marcus Andrade, and political lobbyist Jack Abramoff with conducting a fraudulent, unregistered offering of AML BitCoin, a digital asset security the defendants claimed was a new and improved version of bitcoin.
The SEC alleges that Nevada-based NAC Foundation raised at least $5.6 million from more than 2,400 investors by selling tokens that could later be converted to AML BitCoin. According to the SEC’s complaints, NAC and its CEO portrayed AML BitCoin as superior to the original bitcoin, with anti-money laundering, anti-terrorism, and theft-resistant technology built into the coin on NAC’s own “privately regulated public blockchain.” The SEC's complaints allege that in reality none of the touted capabilities existed and the development of AML BitCoin and its blockchain was in the very early stages.
https://www.sec.gov/news/press-release/2020-145


According to a March filing, U.S. officials have also filed to seize “one parcel of real property” owned at least in part by Andrade and his wife.
https://www.courtlistener.com/recap/gov.uscourts.cand.357135/gov.uscourts.cand.357135.1.0.pdf


Money Laundering Bitcoin Project for Money Laundering
https://www.coindesk.com/doj-indicts-founder-of-anti-money-laundering-bitcoin-project-for-money-laundering



U.S. Indicts Creator of Anti-Money Laundering Bitcoin Over Laundering Money
News
Thu, 06/25/2020 - 20:00
https://[Suspicious link removed]day/us-indicts-creator-of-anti-money-laundering-bitcoin-over-laundering-money


Lobbyist Jack Abramoff Charged in Crypto-Currency Case, U.S. Says
By
Joel Rosenblatt


https://www.bloomberg.com/news/articles/2020-06-25/lobbyist-abramoff-charged-in-crypto-currency-case-u-s-says

Complaint!
https://www.sec.gov/litigation/complaints/2020/comp-pr2020-145-abramoff.pdf

Criminal Coversheet!
https://www.justice.gov/usao-ndca/press-release/file/1290046/download






Seamus Hughes
@SeamusHughes

The founder of the “anti-money laundering (AML) bitcoin” was just indicted for money laundering. Keep it up, 2020.

https://twitter.com/SeamusHughes/status/1276196132608245762



full member
Activity: 273
Merit: 100
December 30, 2019, 05:36:28 PM
AML BitCoin's Beta Program Phase 2 has been extended!
View the newsletter update detailing what is to come here: http://clt956709.bmeurl.co/987E596


full member
Activity: 273
Merit: 100

AML BitCoin is excited to announce that Phase 1 of our Beta Testing Program is now live!
The team is very excited for the coming months for you all to see what we have been working on.
Check out the Beta Update Newsletter here for details: http://clt956709.bmeurl.co/93D83A4
full member
Activity: 273
Merit: 100

Here’s a blast from the past! This video shows how the Aten Black Gold Coin system operated.
The Aten Coin, AML BitCoin’s pioneer coin, is what AML BitCoin’s final product will be based on!
The difference will be the addition of ID Verification which is presently in the works.

Be on the lookout for a newsletter update regarding new wallet beta testing coming at the end of this month!


http://bit.ly/2MJpFx5
sr. member
Activity: 347
Merit: 255
Class Action Anyone!
jr. member
Activity: 56
Merit: 10
TEST

What are hou scammers testing for? I told you that you Will be done soon a long time ago with this SCAM!
jr. member
Activity: 82
Merit: 2
Marcus's momma must be proud , another 50% drop today on $1k volume LMAO. Honestly , its beyond me, i dont understand how's that guy is still not in jail
jr. member
Activity: 82
Merit: 2
REPORTED THIS FRAUS TO DoJ and SEC
jr. member
Activity: 82
Merit: 2
HEY PHILLYWHILLY..STILL HERE SCAMMING PEOPLE?

Even scammers stopped pumping this scam. I hate myself for handing over my hard earned money to this FRAUD. Marcus, hope u burn in hell
jr. member
Activity: 56
Merit: 10
November 25, 2018, 07:18:48 AM
HEY PHILLYWHILLY..STILL HERE SCAMMING PEOPLE?
newbie
Activity: 266
Merit: 0
November 12, 2018, 07:10:07 AM
The Team/Benjamin said, we should have something by the end of this week! 

AML BitCoin #ABTC-🇺🇸💪🛡🥇😎

👏👏👏

How much is your paper loss on this scam?  You become even more excited as price keeps declining. Amazing
Im not at a loss because I haven't sold yet!  Most all cryptos are down for now, as the crypto market is obviously down and AML BitCoin #ABTC is not a scam!  I'm excited for the future potential future of this coin!  You should be thoughtful/careful when you throw out the term scam! Since you have many times, what are your reasons for saying this again?  Thanks!  IMO ✌️✌️
jr. member
Activity: 82
Merit: 2
November 05, 2018, 07:55:12 PM
The Team/Benjamin said, we should have something by the end of this week! 

AML BitCoin #ABTC-🇺🇸💪🛡🥇😎

👏👏👏

How much is your paper loss on this scam?  You become even more excited as price keeps declining. Amazing
newbie
Activity: 266
Merit: 0
The Team/Benjamin said, we should have something by the end of this week! 

AML BitCoin #ABTC-🇺🇸💪🛡🥇😎

👏👏👏
newbie
Activity: 266
Merit: 0
This is from Benjamin Kratsch himself whom is a newer addition to AML BitCoin #ABTC-

We have a full video pipeline of roughly 6-7 videos in the works that is all about partnerships and to introduce senior members of our team, but for now we have to take care of legal requirements before we can post any of this.

We will also start sending out a weekly newsletter to inform you ladies and gentlemen about upcoming partnerships, government approvals (there is huge one we are waiting for for quite some time that should be due in November), events, conferences and to introduce you to every key member of our team.

There is also a panel called "The future of money and banking" at the Consumer Electronics Show (CES) in Las Vegas in january that we'd love to be a part of. CES is literally the biggest and most important tech conference in the western world.

Benjamin Kratsch is working on PR & Marketing for AML BitCoin!!!

Go AML BitCoin!!!  💪💪💪😎
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