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US Treasury Blacklists Russia-Based Crypto Exchange

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  • CerberusC Online
    CerberusC Online
    Cerberus
    wrote on last edited by
    #1

    ‘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.

    US Treasury Blacklists Russia-Based Crypto Exchange

    The U.S. Department of the Treasury has blacklisted Russia-based cryptocurrency exchange Suex for allegedly laundering tens of millions of dollars for ransomware

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