DOJ charges crypto exchange operator of laundering Silk Road money

DOJ charges crypto exchange operator of laundering Silk Road money
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Along with money laundering, Maximiliano Pilipis is also accused of failing to file a tax return for income generated in 2019 and 2020.

https://cointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money