Suex Founder Loses Top Job Over US Sanctions, Major Exchange, Payment Provider Implicated – Bitcoin News

The scandal around sanctioned crypto broker Suex is growing in Russia where one of the co-founders of the OTC platform has been dismissed from...

Blacklisted Suex Addresses Received Over $900 Million in Crypto, Report Reveals – Bitcoin News

Cryptocurrency addresses allegedly used by Russian exchange Suex, recently placed under U.S. sanctions, have received more than $934 million in crypto assets, blockchain analysis...

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

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...

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