International Operation Dismantles AudiA6 Crypto Laundering Network, €336M in Illicit Funds Seized on June 10

According to Eurojust and Europol, an international law enforcement operation on June 10 dismantled the cryptocurrency laundering platform known as "AudiA6," which processed more than €336 million in illicit digital assets between 2022 and 2025. The service allowed cybercriminal clients to transfer stolen cryptocurrency into operators' wallets, with funds then moved through complex transaction chains and returned as "cleaned" assets typically within an hour, charging commissions between 3% and 10%.

The operation, coordinated by judicial authorities in the United States, France, Poland, Georgia, and Iceland, resulted in two alleged administrators detained in Georgia. Enforcement actions included seizures of more than 30 servers, 25 associated domains, approximately $790,000 in frozen cryptocurrency, and more than $98,000 in seized digital assets.