DOJ charges crypto exchange operator with laundering Silk Road money

2 years ago

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

Tags:

More Stories

Proof of Play to shut down after blockchain gaming thesis falls short

1 day ago

Forgd brings its crypto market-maker leaderboard to DefiLlama

1 day ago

Tether Gold reserves rise 9.5% as gold posts worst quarter in 13 years

2 days ago

You may have missed

ETH Rises Despite Futures Slowdown as Binance Volume Surges 121% Since April

15 minutes ago

Coldcard hackers transfer 64 BTC and 200 ETH to cryptocurrency mixers

3 hours ago

Situational Awareness returns with $400M investment after nearly collapsing: Report

3 hours ago

Russian president signs crypto law, core rules take effect in 2026

3 hours ago

RWAs buck DeFi slowdown as tokenized assets gain traction: CoinShares

3 hours ago
Please enter CoinGecko Free Api Key to get this plugin works.

Subscribe To The Latest Crypto News

You have successfully subscribed to the newsletter

There was an error while trying to send your request. Please try again.

World Wide Crypto will use the information you provide on this form to be in touch with you and to provide updates and marketing.