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Department of Justice
U.S. federal law-enforcement and prosecutorial agency.
Records featuring Department of Justice
DOJ Charges Two in Alleged $389M AudiA6 Laundering Case
A June 11, 2026 report stated that the U.S. Department of Justice charged two men over an alleged AudiA6 crypto laundering service tied to more than $389 million in transactions, while core case details remained undisclosed.
$389.0M affectedWashington Sentencing in $100M Crypto Laundering Case
DOJ-attributed allegations stated that Geoffrey K. Auyeung helped overseas fraudsters move about $100 million in scam proceeds through cryptocurrency channels and bank accounts; the presently available record establishes sentencing, not the underlying fraud mechanics.
$100.0M affected