US DOJ charges two Georgia residents over AudiA6 crypto laundering tied to 10,333 BTC and $390M

The US Department of Justice said prosecutors in the Eastern District of Pennsylvania charged Ruslan Igorevich Tkachuk and Alexander Vladimirovich Ledenev in Batumi, Georgia, with running the AudiA6 cryptocurrency laundering service since 2021, allegedly laundering 10,333 bitcoins worth about $390 million. Georgian authorities detained them as the US seeks extradition.