🚨The U.S. Department of Justice has charged AurumXchange operator Maximiliano Pilipis with laundering millions of dollars! It is alleged that he operated the exchange without a license from 2009 to 2013, involving over 100,000 transactions, some of which originated from the dark web market Silk Road. Pilipis is also accused of failing to comply with KYC and AML regulations and transferring assets for real estate investments after shutting down the exchange. What do you think about this case? Share your thoughts in the comments! 💬 #Blockchain #Cryptocurrency #MoneyLaundering #DepartmentOfJustice