CryptoWorld reports that the Office of the District Attorney for the Eastern District of Pennsylvania in the United States said Ruslan Igorevich Tkachuk and Alexander Vladimirovich Ledenev were arrested for allegedly operating the cryptocurrency money-laundering service audia6. Since its launch in 2021, audia6 has received about 10.3k bitcoins, with a transaction value exceeding $389 million, including at least $192 million worth of bitcoins from dark web markets and ransomware organizations. A joint international law enforcement operation has seized and frozen audia6’s servers, domain names, and Telegram accounts.

BTC2.43%
View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • 4
  • 2
  • Share
Comment
Add a comment
Add a comment
LateFeeLeo
· 5h ago
Dark web + ransomware double buff, this guy's guts are really bold
View OriginalReply0
GasFeesWithAPomeloFlavor
· 5h ago
$389 million, this money laundering scale must rank among the top in history.
View OriginalReply0
DaoSideQuest
· 5h ago
Getting caught only after running since 2021, this anti-reconnaissance ability is neither very strong nor very weak.
View OriginalReply0
GlitchOrchard
· 5h ago
Telegram accounts have also been taken down—another classic failure of on-chain anonymity meeting off-chain real-name verification
View OriginalReply0
  • Pinned