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Silk Road
Silk Road-Linked Money Laundering: US Charges Bitcoin Exchange Operator
- Maximiliano Pilipis allegedly operated AurumXchange illegally and collected over 10,000 BTC in fees.
- He stopped operating the platform in 2013 and attempted to conceal the proceeds by laundering them.
Tuesday, 29/10/2024 | 05:40 GMT by
Arnab Shome
Going, Going, Gone: US Marshals to Auction Hundreds of Bitcoins
- The coins are worth around $4.3 million, seized in 31 different cases.
Thursday, 18/10/2018 | 08:51 GMT by
Simon Golstein
Thousands of Bitcoins Seized in US Sting Operation
- Many have been arrested for selling illegal goods via the dark web.
Wednesday, 27/06/2018 | 10:56 GMT by
Simon Golstein
Silk Road Mastermind Appeals Judge's Denial of New Trial
- Ross Ulbricht is currently facing a double life sentence without chance of parole.
Wednesday, 21/03/2018 | 07:45 GMT by
Rachel McIntosh
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