‘Suex’ Accused of Laundering Tens of Millions of Dollars for Cybercriminals
The U.S. Department of the Treasury has blacklisted Russia-based cryptocurrency exchange Suex for allegedly laundering tens of millions of dollars for ransomware operators, scammers and darknet markets. It is the first such designation for a virtual currency exchange.- Read More – InfoRiskToday.com RSS Syndication


By |2021-09-22T05:19:17-04:00September 22nd, 2021|