AudiA6 cryptocurrency service dismantled for allegedly laundering over $380 million
Europol reported that AudiA6 facilitated an industrial-scale cryptocurrency laundering operation, utilizing thousands of fraudulent exchange accounts opened with stolen identities.
Europol reported that AudiA6 facilitated an industrial-scale cryptocurrency laundering operation, utilizing thousands of fraudulent exchange accounts opened with stolen identities.
Source: https://www.scworld.com/brief/audia6-cryptocurrency-service-dismantled-for-laundering-over-380-million