The operation allegedly used thousands of fraudulent exchange accounts opened with stolen identities, in an international probe involving the Secret Service and the IRS.
An international investigation has dismantled a crypto laundering network dubbed “AudiA6” that allegedly moved €336 million through thousands of fraudulent exchange accounts opened with stolen identities. The operation involved multiple authorities, including the Secret Service and the IRS (U.S. tax authority), highlighting continued cross-border enforcement pressure on illicit crypto flows routed through fake or compromised customer accounts.