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Cryptocurrency mixers stories

Jun 11, 2026

US Charges Two Men With Operating $389 Million Bitcoin Laundering Service AudiA6

Federal prosecutors charged two Eastern European nationals with running AudiA6, a cryptocurrency mixing service that allegedly laundered nearly $400 million in Bitcoin since 2021. The pair were arrested in Georgia following international investigations involving the US, Europol, and 10 other countries.

Jun 11, 2026·4 sources
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Top claims

  • ▪The websites for the AudiA6 service and the Dark2Web forum were replaced with law enforcement seizure banners
  • ▪The service charged clients a fee of up to 5% per transaction, earning at least $10 million in commissions
  • ▪Europol described the AudiA6 platform as the “most trusted by ransomware gangs and cybercriminal networks.”

Subtopics

Anti-money laundering (AML)1Bitcoin1Bitcoin privacy1Crypto enforcement actions1Crypto regulation1

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