Along with money laundering, Maximiliano Pilipis is also accused of failing to file a tax return for income generated in 2019 and 2020. 

AurumXchange, DOJ charges, Maximiliano Pilipis, federal indictment, tax evasion, darknet marketplace, cryptocurrency regulations, financial crimes, federal court.Read More

You might also be interested in reading How Sam Bankman-Fried Mastered the Art of Crypto Marketing.