June 15, 2026

Featured

Ransomware gangs cut off from EUR 336 million ‘AudiA6’ crypto laundering pipeline

Europol

Europol led an international law enforcement operation dismantling 'AudiA6,' a cryptocurrency laundering service heavily used by ransomware gangs and cybercriminal networks, disrupting a laundering pipeline that processed approximately EUR 336 million in illicit proceeds. This action impacts over 15 international cybercrime investigations, significantly hindering ransomware-related money laundering activities across multiple jurisdictions.

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Key Developments

FinCEN Issues Guidance to Help Financial Institutions Eliminate Fraud Through Information Sharing

FinCEN

Did Tether just freeze $72M in USDT with no link to a hack in Monero money laundering sting?

cryptoslate.com

Financial losses from scams hit £1.3bn a year as criminals turn to AI

bbc.com

Fake bank website used to trick issuer: SEC

Investment Executive

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