AurumXchange operator charged with money laundering in unlicensed crypto exchange case

A recent indictment from a federal grand jury has unveiled the illegal activities of Maximiliano Pilipis, who previously ran AurumXchange, an unlicensed virtual currency exchange located in Noblesville, Indiana. According to a press release from the US Department of Justice, Pilipis is facing five counts of money laundering and two counts of deliberately failing to

Source: Invezz