7 Security 格鲁吉亚逮捕两人，涉运营AudiA6加密洗钱服务，涉案金额超3.89亿美元。国际执法查封相关基础设施并冻结资产。
格鲁吉亚当局逮捕了Ruslan Igorevich Tkachuk和Alexander Vladimirovich Ledenev，两人被控运营AudiA6——一个涉嫌加密货币洗钱的平台，自2021年以来处理了超过3.89亿美元的交易。检方指出，AudiA6累计接收约10,333枚比特币，其中大量资金与暗网市场、勒索软件团伙及其他非法来源有关。 据称，该服务曾在Dark2Web论坛上宣传，专门为客户混淆加密货币来源并收取费用。一次国际协调执法行动中，相关服务器、域名及Telegram账户被查封，多国同步冻结了涉案加密资产。 目前，两名嫌疑人已被拘留，面临被引渡至美国的可能性。每项指控最高可判处20年监禁。
US charges Ukrainian and Russian nationals over $389 million crypto laundering operation
US DOJ Charges Two Alleged AudiA6 Operators Over $389M Crypto Laundering Network
U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web
AudiA6 Crypto Mixer Charged Over $389 Million Bitcoin Laundering Network
‘AudiA6’ crypto laundering suspects face extradition to US
Crypto Laundering Network That Moved $389 Million Busted in International Crackdown
Authorities Take Down 'AudiA6' Group That Allegedly Laundered $389 Million in Bitcoin
DOJ Charges $389M AudiA6 Laundering Ring as Coinbase, MassPay Expand Stablecoin Rails
AudiA6 Turned Crypto Laundering Into a 5% Service, Until the DOJ Caught Up
Seized Domains, Frozen Crypto: Inside the $389M AudiA6 Takedown
DOJ says $389M crypto laundering network helped cybercriminals evade exchange AML systems
U.S. Charges Two Over Alleged $389M Crypto Laundering Service
DOJ charges two in $389 million AudiA6 crypto laundering case
AudiA6 Operators Arrested in Pennsylvania Over Alleged $389 Million Bitcoin Laundering Service
