Home International Sting Shuts Down $390M Crypto Money-laundering Ring

International Sting Shuts Down $390M Crypto Money-laundering Ring

Share
Blockworks Acquires Messari In Crypto Data Consolidation Push
News
Share

An international law enforcement operation among 11 countries has shut down AudiA6, a money laundering ring that processed over $390 million in illicit funds between 2022 and 2025.

Last week, authorities arrested two administrators, Russian and Ukrainian nationals, in Georgia, seized 25 domains and more than 30 servers and 80 vehicles and froze roughly $900,000 in cryptocurrency, the European Union Agency for Criminal Justice Cooperation (Eurojust) said.

The AudiA6 “mixer-as-a-service” was used by cybercriminals involved in ransomware attacks to cash out stolen crypto and conceal the movement of illicit funds from authorities by offering to “clean” crypto within about an hour for a 3% to 10% commission.

Since 2021, AudiA6 wallets received approximately 10,333 BTC, valued at around $389 million at the time the transactions occurred, Chainalysis reported.

 

Stay informed with the latest trends in Web3, blockchain innovation, and cybersecurity updates at 3verseTV

 

Share
Written by
Kapil Rajyaguru -

Kapil Rajyaguru is a news editor at 3.0 TV with over 15 years of professional writing experience and more than four years dedicated to the cryptoverse.

An engineer by education and a writer by passion, Kapil brings a rare mix of technical insight and storytelling finesse. A firm believer that cryptocurrencies, blockchain and AI are the building blocks of the future, he crafts in-depth news and analysis to educate, empower and prepare the masses for the next frontier of Web3.

Leave a comment

Leave a Reply

Latest News

Blockworks Acquires Messari In Crypto Data Consolidation Push
News

International Sting Shuts Down $390M Crypto Money-laundering Ring

An international law enforcement operation among 11 countries has shut down AudiA6, a money laundering ring that processed over $390 million in...

Blockworks Acquires Messari In Crypto Data Consolidation Push
News

Blockworks Acquires Messari In Crypto Data Consolidation Push

Crypto data and media company Blockworks has acquired analytics firm Messari for more than $10 million, according to a Wall Street Journal...

Exodus Launches Tokenized Stock Marketplace With Ondo, Adds 200+ Onchain Equities
News

Exodus Launches Tokenized Stock Marketplace With Ondo, Adds 200+ Onchain Equities

Exodus has launched a marketplace for tokenized assets through a partnership with Ondo Finance, allowing eligible users to trade more than 200...

Philippines Bans Privacy Coins, Tightens Crypto Listing Rules
News

Philippines Bans Privacy Coins, Tightens Crypto Listing Rules

The Bangko Sentral ng Pilipinas (BSP), the Philippines’ central bank, has banned virtual asset service providers from listing privacy coins and ordered...

Latest Blogs

Anyone Can Launch A Memecoin In 2026, Here’s Exactly How

Memecoins are rapidly gaining popularity and have become highly attractive these days because of the ease of launching them, the scope of...

Safest Crypto Of 2026! Why Is RWA Tokenization Gaining Momentum?

Did you know the tokenized RWA market increased 34 times from early 2023, reaching $33.78 billion in May 2026? That’s quite big,...

How To Spot The Next Big Memecoin

Inspired by online jokes and viral trends, memecoins are the not-so-serious and rather amusing part of digital coins that thrive on community...

AI & Web3: New Age Careers With High Income Potential?

The smartest move going forward right now is to build a career in next generation internet, AI and Web3. The good news...

Related Articles

Anyone Can Launch A Memecoin In 2026, Here’s Exactly How

Memecoins are rapidly gaining popularity and have become highly attractive these days...

Safest Crypto Of 2026! Why Is RWA Tokenization Gaining Momentum?

Did you know the tokenized RWA market increased 34 times from early...

How To Spot The Next Big Memecoin

Inspired by online jokes and viral trends, memecoins are the not-so-serious and...

AI & Web3: New Age Careers With High Income Potential?

The smartest move going forward right now is to build a career...