DOJ charges crypto exchange operator for laundering Silk Road money

1 min read

6 months ago bitnews

Along with money laundering, Maximiliano Pilipis is also accused of failing to file a tax return for income generated in 2019 and 2020.

Source: CoinTelegraph

Tags: AurumXchange Cryptocurrency regulations darknet marketplace DOJ charges Federal court federal indictment financial crimes Maximiliano Pilipis tax evasion

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