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AurumXchange
Operador de intercambio de criptomonedas enfrenta cargos por lavado de dinero
Maximiliano Pilipis, operador de AurumXchange, enfrenta cargos por lavar más de $30 millones de fuentes ilícitas, incluyendo Silk Road. El DOJ afirma que no cumplió con las regulaciones federales. ...