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Law Enforcement Shuts Down AudiA6 Crypto Laundering Ring
AudiA6 laundered over $390 million for ransomware criminals using 6,000 fake KYC accounts before an international law enforcement operation shut it down.
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theblock.co
DOJ charges two in $389 million AudiA6 crypto laundering case
DOJ charges two men over alleged AudiA6 crypto laundering service tied to more than $389 million in transactions.
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decrypt.co
Authorities Take Down 'AudiA6' Group That Allegedly Laundered $389 Million in Bitcoin - Decrypt
Authorities are seeking extradition to the U.S. of two arrested individuals for allegedly laundering $389 million in Bitcoin.
