The U.S. Department of Justice shut down AudiA6 after the crypto laundering service processed over $389 million in illicit funds. According to NS3.AI, two key operators were arrested and indicted in connection with the operation.
Authorities also froze an undisclosed amount of cryptocurrency assets as part of the enforcement action.
DOJ Shuts Down AudiA6 Crypto Laundering Service After $389 Million in Illicit Funds Processed
2026-06-11 14:00:56
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