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US Treasury Blacklists Russia-Based Crypto Exchange

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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
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US Treasury Blacklists Russia-Based Crypto Exchange

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