DOJ charges crypto exchange operator of laundering Silk Road money
https://images.cointelegraph.com/cdn-cgi/image/format=auto,onerror=redirect,quality=90,width=1200/https://s3.cointelegraph.com/uploads/2024-10/0192d584-3c2d-71fb-8790-23cc1e06a412
Along with money laundering, Maximiliano Pilipis is also accused of failing to file a tax return for income generated in 2019 and 2020.
https://cointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
cointelegraph.com11 / Cointelegraph
npub1pr…dsgee
2024-10-29 02:00:01
Author Public Key
npub1prvwuk0k6rsgjwyzmqm648eyg3jnz9dtfw65v3vtuxwfqkhhjcpsldsgeePublished at
2024-10-29 02:00:01Event JSON
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