Today news
About the same in other media
US officials seize $6.1M in crypto from ransomware actors, adds Chatex to sanctions list
Reading now: 187
cointelegraph.comThe United States Department of the Treasury has announced it will impose sanctions on the cryptocurrency exchange Chatex and its support network for allegedly facilitating transactions for ransomware actors.
In an advisory update issued on Nov. 8, the Treasury Department Office of Foreign Assets Control, or OFAC, added Chatex as well as IZIBITS OU, Chatextech SIA, and Hightrade Finance to its list of entities sanctioned by the U.S. government. The department claimed Chatex has “direct ties” with Czech Republic and Russia-based business Suex OTC, which it sanctioned in September.
According to OFAC, Chatex has helped facilitate transactions for ransomware groups, with more than half of the exchange’s transactions “traced to illicit or
Read more on cointelegraph.comAbout this in other media
Crypto bidders miss out as US constitution copy sells for $43 million moneycontrol.com /3 years ago
El Salvador president plans 'Bitcoin City' financed by crypto bonds moneycontrol.com /3 years ago
Inflationary winds from around the world spell a sea change for Bitcoin cointelegraph.com /3 years ago
Show more
The website finance-news.co is an aggregator of news from open sources. The source is indicated at the beginning and at the end of the announcement. You can send a complaint on the news if you find it unreliable.
