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    US Treasury Blacklists Russia-Based Crypto Exchange

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    • Cerberus
      Cerberus last edited by

      ‘Suex’ Accused of Laundering Tens of Millions of Dollars for Cybercriminals
      The U.S. Department of the Treasury has blacklisted Russia-based cryptocurrency exchange Suex for allegedly laundering tens of millions of dollars for ransomware operators, scammers and darknet markets. It is the first such designation for a virtual currency exchange.

      https://www.inforisktoday.co.uk/us-treasury-blacklists-russia-based-crypto-exchange-a-17590

      DISCLAIMER: Please note, that this article is not the work of (or owned by) Hostrisk.com. Attribution and copyright of this article is retained in full by the original author referred to in the Source link above

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