Along with money laundering, Maximiliano Pilipis is also accused of failing to file a tax return for income generated in 2019 and 2020.
DOJ charges crypto exchange operator for laundering Silk Road money
Related posts
7 Solana ETF hopefuls file S-1s, but more ‘back and forth’ with SEC ahead
Saylor says Bitcoin could fix Apple’s stock buybacks: Finance Redefined
ETF filings explode in 2025, heating hopes of an ‘altcoin summer’
SharpLink buys $463M in ETH, becomes largest public ETH holder
Polkadot community split on selling 500K DOT for Bitcoin reserve
