Blockchain News DOJ charges crypto exchange operator with laundering Silk Road money October 29, 2024 Along with money laundering, Maximiliano Pilipis is also accused of failing to file a tax return for income generated in 2019 and 2020. About The Author coinmaker See author's posts Post navigation Previous: FTX settles lawsuit against Bybit exchange for $228 millionNext: Bitcoin Facing Potentially Destructive ‘Vampire Attack’ by Third Parties More Stories Blockchain News Mastercard completes $1.8B BVNK acquisition in stablecoin push August 3, 2026 Blockchain News South Korean stablecoin outflows top $367M in June: Report August 3, 2026 Blockchain News Luno cuts 20% of staff as crypto layoffs spread across 12 firms in July July 30, 2026
