U.S. Department of Justice: Two Men Arrested for Allegedly Laundering Over $389 Million Through Cryptocurrency

Odaily Planet Daily News The U.S. Attorney's Office for the Eastern District of Pennsylvania announced that Ruslan Igorevich Tkachuk and Alexander Vladimirovich Ledenev have been arrested for allegedly operating the cryptocurrency money laundering service AudiA6. Since its launch in 2021, the service has received approximately 10,333 bitcoins, valued at over $389 million at the time of the transactions. Of this amount, at least $19.234 million worth of bitcoin came directly from illegal sources such as darknet markets and ransomware groups. A joint international law enforcement operation has seized and frozen the servers, domain names, and Telegram accounts associated with AudiA6.