Ind. U.S. Attorney: Operator of Unlicensed Virtual Currency Exchange AurumXchange Charged With Federal Money Laundering and Tax Crimes
October 29, 2024
October 29, 2024
INDIANAPOLIS, Indiana, Oct. 29 -- The office of the U.S. Attorney for the Southern District of Indiana issued the following news release on Oct. 28, 2024:
A federal grand jury has returned a superseding indictment charging Maximiliano Pilipis, 53, previously of Noblesville, Indiana, 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.
A federal grand jury has returned a superseding indictment charging Maximiliano Pilipis, 53, previously of Noblesville, Indiana, 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.