AudiA6 Turned Crypto Laundering Into a 5% Service, Until the DOJ Caught Up
The US Department of Justice (DOJ) charged two men over AudiA6, a crypto laundering service tied to over $389 million. Ruslan Tkachuk and Alexander Ledenev were arrested Wednesday in Batumi, Georgia. Each defendant faces one count of conspiracy to launder monetary instruments and one count of sting money laundering. The US Attorney’s Office for the...
What's Your Reaction?
Like
0
Dislike
0
Love
0
Funny
0
Angry
0
Sad
0
Wow
0
