CryptoBearishThe Block · 3h ago7/10
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DOJ charges two in $389 million AudiA6 crypto laundering case
The U.S. Department of Justice has charged two individuals in connection with operating AudiA6, an alleged cryptocurrency laundering service that processed over $389 million in transactions. The charges represent a major enforcement action against crypto money laundering infrastructure and highlight ongoing regulatory scrutiny of illicit financial flows in digital assets.
