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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 […]
]]>Blacklisted Suex Addresses Received Over $900 Million in Crypto, Report Reveals
https://www.digit.info/blacklisted-suex-addresses-received-over-900-million-in-crypto-report-reveals/
Thu, 23 Sep 2021 16:00:16 +0000https://www.digit.info/2021/09/23/blacklisted-suex-addresses-received-over-900-million-in-crypto-report-reveals/Read more]]>Cryptocurrency addresses allegedly used by Russian exchange Suex, recently placed under U.S. sanctions, have received more than $934 million in crypto assets, blockchain analysis suggests. According to the Treasury Department, over 40% of the platform’s transactions involved criminal actors. A Suex co-founder has denied any illegal activity. Sanctioned Crypto Broker Suex Processed $370 Million of […]
]]>US Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit Funds
https://www.digit.info/us-sanctions-russian-crypto-broker-suex-for-laundering-millions-in-illicit-funds/
Wed, 22 Sep 2021 15:00:12 +0000https://www.digit.info/2021/09/22/us-sanctions-russian-crypto-broker-suex-for-laundering-millions-in-illicit-funds/Read more]]>The U.S. Treasury Department has blacklisted Suex, a cryptocurrency broker based in Russia, for its money laundering activities. The platform is suspected of processing hundreds of millions of dollars in crypto transactions related to scams, ransomware attacks, darknet markets, and the infamous BTC-e exchange. OFAC Adds Russian Crypto OTC Exchange Suex to Blacklist The Office […]
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 […]
Cryptocurrency addresses allegedly used by Russian exchange Suex, recently placed under U.S. sanctions, have received more than $934 million in crypto assets, blockchain analysis suggests. According to the Treasury Department, over 40% of the platform’s transactions involved criminal actors. A Suex co-founder has denied any illegal activity. Sanctioned Crypto Broker Suex Processed $370 Million of […]
The U.S. Treasury Department has blacklisted Suex, a cryptocurrency broker based in Russia, for its money laundering activities. The platform is suspected of processing hundreds of millions of dollars in crypto transactions related to scams, ransomware attacks, darknet markets, and the infamous BTC-e exchange. OFAC Adds Russian Crypto OTC Exchange Suex to Blacklist The Office […]