// #money-laundering

Europol Dismantles AudiA6 Cryptocurrency Laundering Service That Processed €336M+ for Ransomware Gangs

Europol, in coordination with German BKA, Dutch FIOD, and Lithuanian law enforcement, has dismantled AudiA6 — a professional cryptocurrency money laundering service that processed more than €336 million in criminal proceeds for ransomware groups including Conti, REvil, and BlackCat/ALPHV. Seven individuals have been arrested across three countries and the service's infrastructure seized.