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DOJ charges two in $389 million AudiA6 crypto laundering case
Federal prosecutors unsealed criminal charges on Wednesday against two men accused of operating AudiA6, a cryptocurrency laundering service that processed more than $389 million in transactions since 2021. Ruslan Igorevich Tkachuk, 37, a Ukrainian national, and Alexander Vladimirovich Ledenev, 25, a Russian national, were arrested the same day in Batumi, Georgia. Each is awaiting extradition and faces one count of conspiracy to launder monetary instruments and one count of sting money laundering, the U.S. Attorney's Office for the Eastern District of Pennsylvania said in a statement on Thursday. According to the ... (full story)
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From apnews.com|4 hr ago|1 commentU.S. producer prices climbed last month at the fastest pace since November 2022, fueled by a surge in energy prices after the start of the Iran war. The Labor Department reported ...
From tradersunion.com|4 hr agoJapan moved a major crypto reform bill closer to final passage, advancing legislation that would bring Bitcoin, Ethereum, XRP and other digital assets under a securities-style ...
From @FirstSquawk|5 hr ago|23 commentsUAE AND IRAN REPORTEDLY HELD IN-PERSON TALKS TO REDUCE TENSIONS.
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From finance.yahoo.com|2 hr 29 min agoDelaware is a state in the United States that was the first to ratify the Constitution of the country, earning it the nickname "The First State." On June 9, the state's lawmakers ...
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