Dossier
Dark2Web
Coverage of Dark2Web in the Nexus archive.
- International sting shuts down $390M crypto money-laundering ring
An international operation involving eleven countries shut down the AudiA6 crypto money-laundering ring and Dark2Web marketplace, which were part of a $390M scheme.
- U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web
Two men were charged with running a $389 million Bitcoin and crypto money laundering scheme tied to the Dark Web. The operation, led by Ruslan Igorevich Tkachuk and Alexander Vladimirovich Ledenev, used a cryptocurrency mixing service and a cybercrime forum called Dark2Web to process illicit funds. The case involved international law enforcement agencies that dismantled the group's infrastructure and froze assets.