April 25, 2025

AurumXchange owner charged with laundering Silk Road-linked funds

1 min read

American authorities have indicted the owner of crypto trading platform AurumXchange, alleging he funneled funds linked to the infamous Silk Road marketplace. Maximiliano Pilipis, a 53-year-old Indiana resident, helped facilitate over $30 million between 2009 and 2013, a portion of…

nft.news logo

Source: nft.news

Leave a Reply

Your email address will not be published. Required fields are marked *

You may have missed