CRIMETHE BLOCK
DOJ charges two in $389 million AudiA6 crypto laundering case
The U.S. Department of Justice charged two men in a cryptocurrency laundering case tied to over $389 million in transactions through an alleged service called AudiA6. The case involves the use of crypto to facilitate money laundering.
Related Signal
Adjacent reporting
- US court sentences Cartier descendant to 8 years in $470 million crypto laundering case
- SoCal man laundered millions for 'crypto kids' who used stolen loot to live lavishly
- Money launderer for crypto thieves given 5-year sentence
- French National Maximilien de Hoop Cartier Sentenced to 8 Years for $470M Crypto Laundering Scheme
- DOJ charges 2 Chinese nationals who allegedly ran overseas cryptocurrency scam center targeting Americans