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Authorities Arrest AudiA6 Members Over $389M Bitcoin Laundering Case

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Two alleged senior AudiA6 members were arrested and charged in Georgia over more than $389 million worth of Bitcoin laundering. The U.S. Attorney’s Office for the Eastern District of Pennsylvania said the case involved a crypto money laundering service and the Dark2Web cybercrime forum. Agencies identified 10,333 BTC deposited to AudiA6 crypto accounts, including about $19 million directly from known illicit sources. The investigation led to blocked Telegram accounts, seized crypto assets, and a seizure banner on the group’s dark web site.
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