Maximiliano Pilipis – DIGIT INFO

DOJ charges crypto exchange operator of laundering Silk Road money

October 29, 2024 by DIGIT

Along with money laundering, Maximiliano Pilipis is also accused of failing to file a tax return for income generated in 2019 and 2020. Go to Source

Bitcoin(BTC)$107,475.00-0.68%
Ethereum(ETH)$2,449.77-0.28%
Tether(USDT)$1.00-0.01%
XRP(XRP)$2.17-0.86%
BNB(BNB)$652.000.28%
Solana(SOL)$150.13-0.98%
USDC(USDC)$1.000.00%
TRON(TRX)$0.2775330.70%
Dogecoin(DOGE)$0.1649500.07%
Lido Staked Ether(STETH)$2,448.71-0.21%
Bitcoin(BTC)$107,475.00-0.68%
Ethereum(ETH)$2,449.77-0.28%
Tether(USDT)$1.00-0.01%
XRP(XRP)$2.17-0.86%
BNB(BNB)$652.000.28%
Solana(SOL)$150.13-0.98%
USDC(USDC)$1.000.00%
TRON(TRX)$0.2775330.70%
Dogecoin(DOGE)$0.1649500.07%
Lido Staked Ether(STETH)$2,448.71-0.21%