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美司法部指控加密交易所AurumXchange运营者涉嫌洗钱,部分资金来自暗网市场“丝绸之路”

美国司法部于 2024 年 10 月 28 日指控加密货币交易所 AurumXchange 运营者 Maximiliano Pilipis 涉嫌洗钱。据悉,该交易所在运营期间处理了超过 10 万笔交易,总额超过 3000 万美元,部分资金来自暗网市场“丝绸之路”。 调查显示,Pilipis 在 2009 年至 2013 年期间无牌照运营交易所,期间收取约 1.2 万枚比...

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2024-10-29 02:03:29
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