Here’s What We Know About Suex, the First Crypto Firm Sanctioned by US — CoinDesk
As the story spread in the local crypto community, the entire Ukrainian OTC market stopped working with Suex and cut ...
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Tag: Suex
Egor Petukhovsky, CEO of US-Sanctioned Suex, Says He Will Go to Court — CoinDesk
“We use our data to research high-level money laundering trends, and years ago identified Suex addresses as part of a ...
Read moreBinance ‘De-Platformed’ Russian OTC Firm Suex That Was Sanctioned by US — CoinDesk
Earlier, crypto sleuthing firm Chainalysis said it helped OFAC to identify the Suex’s crypto wallets, adding that the OTC firm ...
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