Regulation3m read
International Sting Dismantles $390M Crypto Laundering Ring
Eleven countries collaborated to dismantle the AudiA6 crypto laundering ring and its Dark2Web marketplace, seizing $390 million in illicit digital assets.
◆ #international cooperation
Regulation3m read
International Operation Dismantles $389 Million Bitcoin Laundering Ring "AudiA6"
Two individuals have been charged by U.S. authorities for their alleged involvement in a sophisticated international scheme that laundered nearly $400 million in illicit crypto.