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11-Country Operation Shuts Down $390M AudiA6 Crypto Laundering Ring

Enforcement Actions

2026-06-12 06:30:42

A joint operation involving 11 countries shut down the AudiA6 crypto money-laundering ring and the Dark2Web marketplace. The operation targeted a network associated with $390 million in illicit cryptocurrency transactions.

FAQ

What was the AudiA6 crypto laundering ring?

AudiA6 was a crypto money-laundering network shut down by a joint operation involving 11 countries. The ring was associated with $390 million in illicit cryptocurrency transactions and operated alongside the Dark2Web marketplace.

How many countries participated in the operation against AudiA6?

11 countries participated in the joint operation that shut down the AudiA6 crypto laundering ring and the Dark2Web marketplace.

Disclaimer: The information on this page may come from third-party sources and is for reference only. It does not represent the views or opinions of Gate and does not constitute any financial, investment, or legal advice. Virtual asset trading involves high risk. Please do not rely solely on the information on this page when making decisions. For details, see the Disclaimer.

Related News

11 Countries Shut Down $390M AudiA6 Crypto Laundering Ring and Dark2Web Marketplace

International Operation Dismantles AudiA6 Crypto Laundering Network, €336M in Illicit Funds Seized on June 10

Two AudiA6 Members Arrested for Laundering $389 Million in Bitcoin

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