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Philly feds charge two with running a cryptocurrency money laundering scheme that tried to conceal nearly $400 million
A group that called itself "AudiA6" offered to take cryptocurrency from online criminals and "mix" it to try and hide the origins from authorities, prosecutors said.
Two men living in the Republic of Georgia have been charged by federal authorities in Philadelphia with running an international money laundering scheme that tried to use cryptocurrency exchanges to mask the source of nearly $400 million, prosecutors said Thursday â including at least $20 million that came directly from accounts associated with illicit actors on the dark web.
Igorevich Tkachuk, 37, of Ukraine, and Alexander Vladimirovich Ledenev, 25, of Russia, were arrested Wednesday in Georgia, where both live in the coastal city of Batumi, according to U.S. Attorney David Metcalf. Prosecutors will seek to extradite them to Philadelphia to face money laundering charges.
Europol Disrupts AudiA6 Crypto Laundering Service Used by Ransomware Gangs
Authorities in Europe have disrupted AudiA6, a cryptocurrency laundering service used by ransomware gangs and cybercriminal networks.
Europol, in a statement issued Thursday, said the dismantling of AudiA6 cut off a "key financial pipeline used to wash hundreds of millions in illicit profits." The service is estimated to have been used to launder more than €336 million (~$389 million) since the service was launched in 2021.
"The platform became a central hub for ransomware actors and cybercriminals seeking to cash out stolen digital assets while hiding the money trail from authorities," the agency added.
The operators of AudiA6 are suspected to have also administered a dark web cybercrime forum known as Dark2Web, where cybercriminals advertised illicit services and connected with other threat actors across the world.
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