美國司法部：兩名男子因涉嫌通過加密貨幣洗錢超 3.89 億美元被捕
火星財經消息，美國賓夕法尼亞州東區檢察官辦公室發佈公告表示，Ruslan Igorevich Tkachuk 和 Alexander Vladimirovich Ledenev 因涉嫌運營加密貨幣洗錢服務 Audi A6 被捕。該服務自 2021 年推出以來，共計接收了約 10,333 枚比特幣，交易時價值超 3.89 億美元，其中至少價值 1,923.4 萬美元的比特幣直接來自暗網市場、勒索軟件組織等非法來源。聯合國際執法行動已對 Audi A6 的服務器、域名及 Telegram 賬戶進行查封和凍結。
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Source: Followin
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