Crypto Exchange Founder Faces Charges For Money Laundering And Tax Evasion
Crypto exchange operator Maximiliano Pilipis, 53, a former resident of Noblesville, Indiana, has been charged with money laundering and tax evasion. The charges are connected with the unlicensed business of AurumXchange, a virtual currency exchange. Pilipis was charged in the superseding indictment with five counts of money laundering and two ... Read more
