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The Suex Exchange Sanction Scandal Continues to Heat Up

The Suex Exchange Sanction Scandal Continues to Heat Up



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  1. tldr; The US Treasury has sanctioned Suex, a Russian cryptocurrency broker, for allegedly facilitating illegal ransomware transfers. The sanctions should eliminate criminal-related activities, according to the Treasury’s Office of Foreign Assets Control. Suex processed transactions worth billions for the last three years. Most of the transfers came from illegal high-risk sources.

    *This summary is auto generated by a bot and not meant to replace reading the original article. As always, DYOR.*

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