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重要来源ODAILY

Law enforcement agencies in 11 countries shut down Audi A6 encrypted money laundering networks.

According to Odaily Odaily, law enforcement agencies from 11 countries have jointly shut down the money laundering network AudiA6, which processed over €336 million in illicit funds between 2022 and 2025. On June 10, law enforcement agencies arrested two Russian and Ukrainian administrators in Georgia, seized 25 domains, more than 30 servers, and 80 vehicles, and froze approximately €778,000 in cryptocurrency. AudiA6 provided cryptocurrency cash-out and fund concealment services to cybercriminals involved in ransomware attacks on a "mixer-as-a-service" basis, charging commissions of 3% to 10% and claiming that the "laundering" could be completed in about one hour. Since 2021, the AudiA6 wallet has received approximately 10,333 BTC, worth about $389 million at the time of the transactions. The investigation also found that the money laundering network used thousands of fake accounts created through stolen or purchased identities, involving more than 6,000 KYC records; many accounts were linked to Russian-language intermediaries and used to transfer criminal proceeds through crypto exchage. The AudiA6 and Dark2Web's surface and Dark Web domains have been replaced with raid banners. (Cointelegraph)
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