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TRX $0.3350 -1.74%
DOGE $0.0848 -4.59%
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LINK $11.26 -2.65%
HYPE $80.87 -1.40%
AAVE $123.17 -4.34%
SUI $0.7377 -5.92%
XLM $0.1797 -5.62%
ZEC $779.05 -2.62%

美国司法部:两名男子因涉嫌通过加密货币洗钱逾 3.89 亿美元被捕

2026-06-11 21:20:48

ChainCatcher 消息,美国宾夕法尼亚州东区检察官办公室发布公告表示,Ruslan Igorevich Tkachuk 和 Alexander Vladimirovich Ledenev 因涉嫌运营加密货币洗钱服务 Audi A6 被捕。

该服务自 2021 年推出以来,共计接收了约 10,333 枚比特币,交易时价值超 3.89 亿美元,其中至少价值 1,923.4 万美元的比特币直接来自暗网市场、勒索软件组织等非法来源。

联合国际执法行动已对 Audi A6 的服务器、域名及 Telegram 账户进行查封和冻结。

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