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美检方起诉两人涉洗钱1.0333万枚比特币

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2026-06-11 17:58:57
美国费城联邦检方指控Ruslan Igorevich Tkachuk与Alexander Vladimirovich Ledenev涉嫌运营加密货币洗钱业务,涉案约1.0333万枚比特币,检方称其价值约3.897亿美元。

据 NS3 报道,检方称两人为“AudiA6”高级成员,该组织运营加密货币混币服务并管理Dark2Web网络犯罪论坛;两人所涉指控最高可判处20年监禁,当局表示将寻求从格鲁吉亚引渡。
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