Internationale Ermittler haben den Kryptowährungs-Geldwäschedienst "AudiA6" zerschlagen. Zwischen 2022 und 2025 sollen über 336 Millionen Euro gewaschen worden sein. Zwei Verdächtige wurden in Georgien festgenommen.
Internationale Ermittler haben den Kryptowährungs-Geldwäsche-Dienst "AudiA6" zerschlagen. Zwei mutmaßliche Administratoren wurden in Georgien festgenommen. Der Dienst soll über 336 Millionen Euro gewaschen haben.
Two individuals, Ruslan Igorevich Tkachuk and Alexander Vladimirovich Ledenev, allegedly senior members of the AudiA6 money laundering organization, were arrested in Georgia for laundering over $389 million in Bitcoin linked to criminal activities. The international investigation also led to blocked Telegram accounts and seized crypto assets.
An international investigation involving Japan's National Police Agency and Europol has led to the arrest of two Russian nationals in Georgia suspected of laundering over ¥62.2 billion in criminal proceeds via the "AudiA6" mixing service. The group is known for facilitating money laundering for cybercriminals.
