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Operator of cryptocurrency exchange AurumXchange charged in US with money laundering, tax crimes

( October 28, 2024, 20:35 GMT | Official Statement) -- MLex Summary: A federal grand jury has returned a superseding indictment charging former Indiana resident Maximiliano Pilipis with five counts of money laundering and two counts of willfully failing to file a tax return. The charges relate to his years-long operation of AurumXchange, an unlicensed virtual currency exchange, prosecutors said.Statement and superseding indictment follow:...

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