- Ransomware gangs cut off from EUR 336 million ‘AudiA6’ crypto laundering pipeline Europol
- Two foreigners arrested in Georgia on cryptocurrency money laundering charges JAMnews
- Georgia has dismantled the transnational cybercrime group AudiA6, which laundered $389 million UA.NEWS
- AFP assists Europol disruption of $542 million money laundering operation The National Tribune
- The feds in Philly charged two men with running a cryptocurrency money laundering scheme that tried to conceal nearly $400 million MSN
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