cointelegraph.com11 on Nostr: Bullet points of DOJ charges crypto exchange operator of laundering Silk Road money - ...
Bullet points of DOJ charges crypto exchange operator of laundering Silk Road money
- Maximiliano Pilipis, the operator of crypto exchange AurumXchange, has been charged with money laundering by the US Department of Justice.
- Pilipis allegedly processed millions of dollars from the darknet marketplace Silk Road through his exchange.
Published at
2024-10-29 02:00:38Event JSON
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