DOJ

DOJ Charges AurumXchange Operator with Money Laundering Linked to Silk Road

October 29, 2024
The U.S. Department of Justice (DOJ) has filed charges against Maximiliano Pilipis, operator of the cryptocurrency exchange AurumXchange, for alleged money laundering related to Silk Road transactions. According to a statement from the DOJ yesterday, Pilipis is accused of managing millions of dollars in cryptocurrency transactions through AurumXchange. Reports link some of the funds to