AurumXchange owner charged with laundering Silk Road-linked funds - silk, road, owner

AurumXchange owner charged with laundering Silk Road-linked funds

American authorities have indicted the owner of crypto trading platform AurumXchange, alleging he funneled funds linked to the infamous Silk Road marketplace. Maximiliano Pilipis, a 53-year-old Indiana resident, helped facilitate over $30 million bet

Rony Roy
XRP News: Gold Advocate Backs Ripple, Says it Will Skyrocket After ‘SEC Nonsense’ is Cleared - chainlink, news, xrp, owner, gold

XRP News: Gold Advocate Backs Ripple, Says it Will Skyrocket After ‘SEC Nonsense’ is Cleared

The post XRP News: Gold Advocate Backs Ripple, Says it Will Skyrocket After ‘SEC Nonsense’ is Cleared appeared first on Coinpedia Fintech News Andy Schectman, President and Owner of Miles Franklin, was recently asked about the best cryptocurrency opt

Anjali Belgaumkar
US states reach $1b crypto fraud settlement, owner promises refunds - owner

US states reach $1b crypto fraud settlement, owner promises refunds

Five U.S. states have settled with the owner and operators of an alleged $1 Billion cryptocurrency investment scheme. The scheme, spearheaded by Josip Heit and his GSB Group, lured investors with promises of tokenized partial ownership in a skyscrape

Micah Zimmerman