U.S. Treasury Department Sanctions Crypto Exchange That Served Ransomware Criminals  

Eerik Tamm

Regulations 2 years ago
1 QCP
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The United States Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned a Russian-based cryptocurrency exchange dubbed Suex for its role in processing crypto payments for ransomware attackers. According to the unit of the Treasury Department, Suex was accused of processing transactions for more than eight ransomware variants, which constituted more than 40% of its transaction history.

https://coinfomania.com/u-s-treasury-department-sanction-crypto-ransomware/
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