Stimulus Check Crypto CEO Under Fire: AML Bitcoin’s Founder Charged with Fraud and Money Laundering, Facing Up to 30 Years in Prison By Muntasir Aumio - March 16, 2025 0 19 FacebookTwitterPinterestWhatsApp A CEO in the cryptocurrency sector has been found guilty of wire fraud and money laundering. He misled investors by making false representations, managed to raise millions, and funneled the funds to cover personal luxury expenses.