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Project

AudiA6

An alleged crypto laundering service referenced in the report.

Records: 1
Cumulative losses: $389.0M

Records featuring AudiA6

bystander·June 11, 2026ongoing
DOJ Charges Two in Alleged $389M AudiA6 Laundering Case
A June 11, 2026 report stated that the U.S. Department of Justice charged two men over an alleged AudiA6 crypto laundering service tied to more than $389 million in transactions, while core case details remained undisclosed.
$389.0M affected