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US Treasury (OFAC) · 2021-09-21 · 0 members
what happened
On 21 September 2021 OFAC sanctioned SUEX OTC, S.R.O. — the first cryptocurrency exchange ever designated — for facilitating transactions for ransomware operators. A large share of SUEX's known transaction history traced to illicit actors.
Status: Designated (first exchange sanctioned)
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