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US Department of Justice accused AurumXchange Operator of Laundering Money From Silk Road

  • The US Department of Justice has charged 53-year-old Maximiliano Pilipis with laundering 30 million dollars from the Silk Road darknet site.
  • He acted as an operator on the AurumXchange platform without a license.
  • He is also accused of failing to pay taxes in 2019 and 2020 and other charges.
  • He now faces up to 10 years in prison and a $250K fine.

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