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Mentions — Jun 5, 2026 – Jun 11, 2026

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decryptu.s.bitcoin laundering authorities

Authorities Take Down 'AudiA6' Group That Allegedly Laundered $389 Million in Bitcoin

Authorities are seeking extradition to the U.S. of two arrested individuals for allegedly laundering $389 million in Bitcoin.

Jun 11, 4:52 PM

Crypto Newsu.s.bitcoin 2021 federal prosecutors

AudiA6 operators charged in U.S. over alleged $389m crypto laundering network

Federal prosecutors have charged two alleged operators of a cryptocurrency laundering service that processed more than $389 million in transactions and received over 10,000 Bitcoin since launching in 2021. According to the U.S. Attorney’s Office for the Eastern District of…

Jun 11, 2:37 PM