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DOJ charges crypto exchange operator with laundering Silk Road moneycointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1276 sats \ 3 comments \ @Rsync25 29 Oct 2024 bitcoin
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0 sats \ 0 replies \ @LowK3y19 14 Jan
What else was I suppose to do with the dirty drug money?
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0 sats \ 0 replies \ @siggy47 29 Oct 2024
This case could be significant depending on the alleged activity that constituted "money laundering" regarding Silk Road bitcoin. What he did after breaking up the exchange to allegedly conceal his wealth? Less so
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0 sats \ 0 replies \ @Wumbo 29 Oct 2024
The United States Department of Justice charged the operator of crypto exchange AurumXchange with money laundering, alleging it processed millions for the darknet marketplace, Silk Road.
In an Oct. 28 statement, the DOJ alleges when 53-year-old Maximiliano Pilipis operated AurumXchange, over $30 million in funds across 100,000 transactions went through the exchange, some of which came from accounts held on the Silk Road.
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