1Bitcoiner.com on Nostr: 29 Oct 24 - 🚨 DOJ charges AurumXchange operator Maximiliano Pilipis for laundering ...
29 Oct 24 - 🚨 DOJ charges AurumXchange operator Maximiliano Pilipis for laundering over $30M linked to Silk Road, tax evasion, and ignoring KYC/AML rules. Accusations include converting 10,000 BTC into cash for real estate. If convicted, Pilipis faces up to 10 years.
Published at
2024-10-29 02:51:43Event JSON
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"pubkey": "2036408a130912e2b0317226ecc4ded647c4bc99215e2a01570027870d266b02",
"created_at": 1730170303,
"kind": 1,
"tags": [],
"content": "29 Oct 24 - 🚨 DOJ charges AurumXchange operator Maximiliano Pilipis for laundering over $30M linked to Silk Road, tax evasion, and ignoring KYC/AML rules. Accusations include converting 10,000 BTC into cash for real estate. If convicted, Pilipis faces up to 10 years.",
"sig": "38e6e04db82c3cf20b291ba5798b39896ccb1289a13304a5de9923896f33efa7790045387662eecbc7d9fe8552f47f2233292b1610c06526d5efc4e89aa7d181"
}
