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Oct 29, 2024
The owner of the crypto exchange is accused of laundering money from Silk Road

The US Department of Justice has accused the owner of a cryptocurrency exchange of laundering illegal funds obtained through the infamous online market Silk Road. The accused is charged with conducting transactions worth millions of dollars related to the trade in prohibited goods. The Ministry of Justice aims to strengthen control over illegal activities in the crypto industry in order to ensure the security and transparency of the financial sector.