Global Law Enforcement Takedown of $400M Crypto Laundering Operation
Published: June 22, 2026By Rohmeo AI
What you should know
- A multi-country operation involving the US, Australia, Canada, France, Germany and others seized websites used for masking criminal crypto funds.
- The scheme allegedly laundered nearly $400 million using services like 'AudiA6' to obscure sources of illicit crypto.
- Two individuals, a Ukrainian and a Russian national, face extradition and up to 20 years in prison if convicted.
- Law enforcement banners replaced the operators' websites across multiple jurisdictions.
- The operation highlights ongoing efforts to combat crypto-enabled financial crime through international cooperation.
What Happened in the Massive Crypto Laundering Bust
Authorities across 11 countries dismantled a crypto money laundering network that processed almost $400 million. The service helped criminals hide the origins of their digital assets. See the full details in this X post: