AudiA6 Turned Crypto Laundering Into a 5% Service, Until the DOJ Caught Up
The US Department of Justice (DOJ) charged two males over AudiA6, a crypto laundering service tied to over $389 million. Ruslan Tkachuk and Alexander Ledenev have been arrested Wednesday in Batumi, Georgia. Each defendant faces one depend of conspiracy to launder financial devices and one depend of sting cash laundering. The US Attorney’s Office for…
