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 with laundering Silk Road money
Related posts
‘European SEC’ proposal sparks licensing concerns, institutional ambitions
AI-powered studio Mugafi partners with Avalanche to tokenize entertainment IP
What Texas’ recent Bitcoin purchase signals to the rest of the US in a market downturn
Meta shares climb on report of possible 30% metaverse budget cut
