16 год тому
Chainalysis: Law Enforcement Dismantles AudiA6 Crypto Laundering Network
Chainalysis reported on June 11 that an international law enforcement effort dismantled AudiA6, a laundering service it links to ransomware actors and darknet activity. The firm said AudiA6 processed about 10,333 BTC since launching in 2021, historically valued at roughly $389 million, and allegedly relied on more than 6,000 KYC-verified mule accounts plus exchange infrastructure.
BTC
BTC+0.24%
16 год тому
1 дн. тому
President Karol Nawrocki vetoes Poland's crypto bill again, delaying MiCA rollout before July 1
Polish President Karol Nawrocki vetoed a cryptocurrency regulation bill for the third time, arguing that lawmakers adopted only 1 of 16 amendments proposed by his office. The move leaves Poland without a national framework to apply the EU's MiCA rules ahead of the July 1 compliance deadline, raising uncertainty over how local firms will secure required licenses.
ZND
ZND+0.45%
1 дн. тому
1 дн. тому
CFTC June 10 Proposal Labels Sports Event Contracts as "Gaming" While Allowing Most
On June 10, the U.S. Commodity Futures Trading Commission (CFTC) issued a proposed framework that would classify sports event contracts as "gaming" under the Commodity Exchange Act while still permitting most standard markets. The proposal would prohibit five categories—injury-related contracts, officiating outcomes, discrete in-game actions tied to named players, physical altercations, and pre-collegiate sports—and it notes listings grew from about 220 in 2021 to more than 8,000. A 90-day comment period would follow publication, with any final rule described as unlikely before late 2026.
BTC
BTC+0.24%
1 дн. тому
1 дн. тому
LG Electronics Partners With Arbitrum to Build Custom Ethereum L2 for Programmatic Ads
LG Electronics is building a proprietary blockchain network with Arbitrum to automate parts of the programmatic advertising market. The system is designed to use an onchain database for ad inventory and verified engagement records, with the aim of reducing fraud across LG Ad Solutions' reach of about 216 million smart TVs worldwide. After a pilot with an unnamed Japanese advertising agency, LG plans a broader commercial evaluation later in 2026.
ARB
ARB+1.57%
1 дн. тому
1 дн. тому
US seeks extradition of AudiA6 suspects tied to $389M crypto laundering case
On June 11, the U.S. Department of Justice said prosecutors in Philadelphia charged two men accused of operating the AudiA6 crypto-laundering service, which allegedly processed more than $389 million in illicit transactions since 2021. The DOJ said Ruslan Igorevich Tkachuk, 37, and Alexander Vladimirovich Ledenev, 25, were arrested in Batumi, Georgia on June 10, and the U.S. plans to seek their extradition. Authorities allege the network handled about 10,333 BTC and offered laundering services for fees of up to 5%.
BTC
BTC+0.24%
1 дн. тому