Russian Crypto Broker Suex Sanctioned by U.S. for Money Laundering
The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury has added Suex, a Russian crypto broker to the Specially Designated Nationals and Blocked Persons (SDN) list. Following the announcement on Tuesday, Sept. 21, all U.S citizens have been prohibited from having any dealings with the ...
Read moreDetails


















































































