Federal prosecutors in Philadelphia charged two males Wednesday with operating a world bitcoin and crypto cash laundering operation that processed practically $400 million in illicit funds over 5 years, a part of a sweeping multinational regulation enforcement takedown that dismantled the group’s prison infrastructure throughout a number of continents.
Ruslan Igorevich Tkachuk, 37, a Ukrainian nationwide, and Alexander Vladimirovich Ledenev, 25, a Russian nationwide, have been arrested in Batumi, Republic of Georgia, the place each males reside, in response to U.S. Lawyer David Metcalf of the Japanese District of Pennsylvania.
Every faces one depend of conspiracy to launder financial devices and one depend of sting cash laundering — costs that carry a most sentence of 20 years in jail.
Prosecutors allege the 2 males have been senior members of a corporation that referred to as itself “AudiA6,” which operated a cryptocurrency mixing service and managed a cybercrime discussion board often called Dark2Web, the place customers may negotiate the fee of cybercrimes for pay. Since launching in 2021,
$389 million in bitcoin
AudiA6 accepted roughly 10,333 Bitcoin — valued at roughly $389.7 million on the time of the transactions — into its wallets, incomes at the least $10 million in fee charges by charging purchasers as much as 5% per transaction.
Of these funds, roughly 393 Bitcoin, valued at round $19.2 million, have been traced on to recognized darknet markets, ransomware teams, and different illicit sources, with further funds flowing in not directly from prison actors.
Regardless of AudiA6’s guarantees to purchasers that the blended funds could be untraceable, investigators mentioned blockchain evaluation revealed the transactions may very well be adopted instantly by change data.
The case, constructed partly on six undercover operations carried out between December 2022 and Could 2026, featured FBI and Secret Service brokers posing as criminals searching for to launder proceeds from scams and narcotics gross sales.
In a single change, an AudiA6 operator responded to an agent asking whether or not stolen Bitcoin was acceptable by saying merely, “don’t care.” In one other, when requested whether or not drug sale proceeds posed too nice a threat, the operator replied, “Every thing like that should undergo a mixer.”
The arrests have been a part of a coordinated worldwide takedown involving the U.S. Secret Service, IRS Legal Investigation, Europol, Eurojust, and regulation enforcement companions from Australia, Canada, France, Georgia, Germany, Iceland, Japan, Poland, Switzerland, and the UK. Authorities searched three properties, seized digital units, froze cryptocurrency property, blocked related Telegram accounts, and changed the AudiA6 and Dark2Web web sites with regulation enforcement seizure banners.
The U.S. Lawyer’s Workplace mentioned it would search extradition of Tkachuk and Ledenev to the Japanese District of Pennsylvania. The case is being prosecuted by Assistant U.S. Attorneys Benjamin D. Traster and Sima Kazmir.
