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    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,…

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