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Russian Crypto Scammers Go Offline, Open Offices, Central Bank Worried About Trend

Post author:MiamiCrypto
Post published:August 29, 2022
Post category:Bank of Russia CBR Central Bank Crypto Crypto Fraud crypto pyramids Crypto Scams Cryptocurrencies Cryptocurrency fraudsters Investors News Offices Offline Russia russian russians scammers Scams Websites

An increasing number of financial and crypto pyramids targeting Russian investors have been opening physical offices in the country. The Central Bank of Russia has recently expressed concern over the…

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…