Saturday June 6, 2026

DOJ Targets Crypto Exchange Accused of Silk Road Money Laundering, Operator Faces Prison Time

DOJ Targets Crypto Exchange Accused of Silk Road Money Laundering, Operator Faces Prison Time

by Kevin Helms October 28, 2024 1 min read

(Originally posted on : Bitcoin News )

A crypto exchange tied to Silk Road and alleged money laundering schemes now has its operator facing serious federal charges and prison time. Silk Road Connections Resurface as DOJ Targets Crypto Tycoon in $30M Scandal The U.S. Department of Justice (DOJ) announced on Monday that a federal grand jury in Indianapolis has indicted Maximiliano Pilipis, […]

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