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Home/News/International sting shuts down $390M crypto money-laundering ring across 11 countries
Cointelegraph·3d ago·positive

International sting shuts down $390M crypto money-laundering ring across 11 countries

Law enforcement from 11 countries shut down the AudiA6 crypto laundering ring that processed $390M in illicit funds. Two administrators were arrested, 25 domains and 30+ servers seized, and $900K in crypto frozen.

  • AudiA6 processed over 336M euros ($390M) in illicit funds between 2022-2025 as a 'mixer-as-a-service'.
  • Two administrators (Russian and Ukrainian nationals) arrested in Georgia.
  • Authorities seized 25 domains, 30+ servers, 80 vehicles and froze ~$900K in crypto.
  • AudiA6 wallets received ~10,333 BTC since 2021, used by ransomware criminals to cash out stolen funds.
  • Over 6,000 fraudulent KYC records linked to money mule accounts were identified.
securityscamsImpact 7/10
Why our editor rated this positive

Positive for the crypto ecosystem — law enforcement cooperation to shut down criminal infrastructure improves legitimacy and safety for legitimate users.

Read the full story at Cointelegraph

Coinporta summarises news for fast scanning. Full reporting belongs to the source.

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