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3232Suex Founder Loses Top Job Over US Sanctions, Major Exchange, Payment Provider Implicated
https://www.digit.info/suex-founder-loses-top-job-over-us-sanctions-major-exchange-payment-provider-implicated/
Sun, 26 Sep 2021 16:30:16 +0000https://www.digit.info/2021/09/26/suex-founder-loses-top-job-over-us-sanctions-major-exchange-payment-provider-implicated/Read more]]>The scandal around sanctioned crypto broker Suex is growing in Russia where one of the co-founders of the OTC platform has been dismissed from his executive post at a bank. Meanwhile, an anti-drug organization has referred the case to the interior ministry and the central bank, asking authorities to investigate Suex’s connections with financial companies […]
The scandal around sanctioned crypto broker Suex is growing in Russia where one of the co-founders of the OTC platform has been dismissed from his executive post at a bank. Meanwhile, an anti-drug organization has referred the case to the interior ministry and the central bank, asking authorities to investigate Suex’s connections with financial companies […]