Tag: OFAC

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US Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit Funds

September 22, 2021

The U.S. Treasury Department has blacklisted Suex, a cryptocurrency broker based in Russia, for its money laundering activities. The platform is suspected of processing hundreds of millions of dollars in crypto transactions related to scams, ransomware attacks, darknet markets, and the infamous BTC-e exchange. OFAC Adds Russian Crypto OTC Exchange Suex to Blacklist The Office…
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US sanctions agency OFAC to rely more heavily on Chainalysis

May 28, 2021

Govt agencies want more tools to trace suspect crypto transactions. The U.S. Office of Foreign Assets Control has requested another subscription to Chainalysis analytics software in order to step up its blockchain transaction surveillance efforts. In a public notice sent out on May 26, the agency confirmed its intention to subscribe to Chainalysis’s Rumker Training…
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