---
title: "DOJ charges crypto exchange operator of laundering Silk Road money"
url: https://diffcoin.com/doj-charges-crypto-exchange-operator-of-laundering-silk-road-money/
description: "Along with money laundering, Maximiliano Pilipis is also accused of failing to file a tax return for income generated in 2019 and 2020. Source link"
published: 2024-10-29
updated: 2024-10-29
author: "Mila"
site: "Diffcoin"
---

# DOJ charges crypto exchange operator of laundering Silk Road money

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

[Source link](https://cointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound)