吴说区块链|Jun 11, 2026 13:31
The US Department of Justice has announced the successful destruction of a cryptocurrency money laundering network called "AudiA6" and a cybercrime forum called "Dark2Web" in a global joint law enforcement operation, and has arrested two officials based in Georgia. The two individuals are charged with multiple crimes including conspiracy to launder money, and the US will seek to extradite them to the US for trial. On chain data analysis shows that since its launch in 2021, the money laundering service has received a total of 10333 bitcoins, with a total value of over 389 million US dollars at the time of transactions. Among them, at least 393.39 BTC were directly sourced from known illegal sources such as dark web markets, ransomware organizations, and cybercrime services, while the remaining funds were deposited through indirect channels. https://www. (wublock123.com)/news/news-62626
Share To
Timeline
HotFlash
APP
X
Telegram
CopyLink