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AurumXchange – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Tue, 29 Oct 2024 01:54:10 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png AurumXchange – DIGIT INFO https://www.digit.info 32 32 DOJ charges crypto exchange operator of laundering Silk Road money https://www.digit.info/doj-charges-crypto-exchange-operator-of-laundering-silk-road-money/ Tue, 29 Oct 2024 01:54:10 +0000 https://www.digit.info/doj-charges-crypto-exchange-operator-of-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. 

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