WebUS Treasury sanctions crypto exchange Chatex over ransomware ties. By Rene Millman published 9 November 21. News The move comes after the US government sanctioned the Suex exchange in September News. Proofpoint impersonator steal Microsoft, Google logins in phishing campaign. Web10 Feb 2024 · On November 8, 2024, OFAC designated another cryptocurrency exchange, Chatex, and its associated support network. Similar to SUEX, Chatex facilitated financial transactions for ransomware actors. In fact, Chatex has close ties to SUEX, in that it used SUEX’s function as a nested exchange to facilitate transactions.
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Web13 Dec 2024 · Two months earlier, Suex had become the first crypto service to be sanctioned by Washington D.C. As a result, Chatex says it had to suspend withdrawals for … Web27 Sep 2024 · Last week, the crypto-exchange platform Suex, was sanctioned by the US Treasury Department for serving ransomware criminals and aiding and abetting money laundering activities. This scandal led to Suex being blacklisted in the US, along with drug traffickers and terrorists. bodybuilding logo shirts
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Web12 May 2024 · DEXs can offer criminals the advantage of bypassing compliance controls – much in the manner of dealing with non-compliant exchanges like SUEX, Chatex or BTC-e. … Web6 Jan 2024 · Investigations & Special Programs Professional investigators providing forensic analysis to reset cybersecurity breaches and trace stolen funds; Crypto Failure Response Professional expertise and investigative capabilities for recover lost funds in the event of adenine cyber incident; Training & Certification Crypto fundamentals and product … Web8 Nov 2024 · Chatex is a Russia-based Telegram chat bot that enables users to carry out peer-to-peer (P2P) cryptocurrency transactions within the Telegram app. On its website, … close a business account lloyds