International sting shuts down $390M crypto money-laundering ring
Cointelegraph 2026-06-12 07:12:06
Context: A massive international operation has been conducted to dismantle a significant cryptocurrency money-laundering ring, which had been operating undetected for an extended period. The operation involved multiple countries and targeted a specific group known as the AudiA6 crypto laundering ring and the Dark2Web marketplace. The efforts of the participating countries have resulted in the shutdown of this illicit operation.
Key Facts
- The joint operation involved eleven countries, which collectively worked together to bring down the AudiA6 crypto laundering ring and the Dark2Web marketplace, a major cryptocurrency money-laundering operation valued at approximately $390 million. The operation targeted a specific group that had been using the Dark2Web marketplace to facilitate large-scale money laundering activities. The shutdown of the AudiA6 crypto laundering ring and the Dark2Web marketplace marks a significant achievement in the global fight against cryptocurrency-based money laundering.