DOJ charges crypto exchange operator for laundering Silk Road money
Along with money laundering, Maximiliano Pilipis is also accused of failing to file a tax return for income generated in 2019 and 2020.
Post from: Cointelegraph.com News
Tags: AurumXchange, DOJ charges, Maximiliano Pilipis, federal indictment, tax evasion, darknet marketplace, cryptocurrency regulations, financial crimes, federal court.