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U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web

Bitcoin Magazine

U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web
Federal prosecutors charged two Eastern European nationals with operating AudiA6, a cryptocurrency mixing service and cybercrime platform that allegedly laundered nearly $400 million in bitcoin.
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