OFAC – Page 6 – 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,…

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…

Treasury Sanctions Crypto Exchange Over Ransomware Payments

Post author:MiamiCrypto
Post published:September 21, 2021
Post category:News OFAC Suex Treasury