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    US Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit Funds

    • Post author:MiamiCrypto
    • Post published:September 22, 2021
    • Post category:addresses/Bitcoin/Blacklist/branches/broker/BTC-e/Crypto/Crypto Broker/Cryptocurrencies/Cryptocurrency/Cybercrime/Darknet Markets/Ether/Exchange/Exchanges/Finiko/illicit funds/Money Laundering/News/OFAC/Offices/OTC/OTC broker/Payments/ransomware/Russia/russian/sanction/Sanctions/Scams/sdn list/Suex/Tether/Transactions/Treasury/U.S./US/Wex

    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…

    Continue ReadingUS Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit Funds
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