Illicit – Miami Crypto Coin

Blacklisted Suex Addresses Received Over $900 Million in Crypto, Report Reveals

Post author:MiamiCrypto
Post published:September 23, 2021
Post category:broker BTC co-founder Company Crypto Crypto Broker crypto exchange crypto platform Cryptocurrencies Cryptocurrency entity ETH Exchange Executive Executives Firm founder Founders illegal Illicit Money Laundering News OFAC OTC OTC broker owner ransomware restrictions Russia russian Sanctions shareholder Suex Treasury U.S.USDT

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,…