DOJ charges two in $389 million AudiA6 crypto laundering case
DOJ charges two in $389 million AudiA6 crypto laundering case
The DOJ charged two men in connection with the alleged AudiA6 cryptocurrency laundering service tied to more than $389 million in crypto transactions.The defendants allegedly charged fees of up to 5% to conceal the origin of illicit funds and are in Georgian custody pending extradition to the U.S., according to a DOJ statement.