$389 million money laundering case cracked, black market operations with 5% fee can run for three years, on-chain tracking technology has finally gained traction

Crypto World News reports that the U.S. Department of Justice recently arrested two men, accusing them of operating a cryptocurrency money laundering service called Audia6, which has been active since 2021. The suspects are Ruslan Tkachuk, a Ukrainian national, and Alexander Ledenев, a Russian national. The indictment states that Audia6 charged fees of up to 5%. The two also managed an online crime forum called Dark2Web, where they promoted the service. Approximately 10,333 BTC were stored in the Audia6 wallet, valued at over $389 million at the time.