Suex was involved in ransomware, darknet markets, scams and the defunct crypto exchange BTC-e. The post US Treasury sanctions Russia-based crypto OTC desk for laundering over $160 million in bitcoin appeared first on The Block.
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BTC/USD$ 65,378.52 2.94%
ETH/USD$ 2,638.43 1.32%
USDT/USD$ 1.00 0.07%
BNB/USD$ 604.90 2.84%
SOL/USD$ 155.59 4.18%
USDC/USD$ 1.00 0.07%
XRP/USD$ 0.586606 0.76%
STETH/USD$ 2,636.86 1.30%
DOGE/USD$ 0.118679 8.95%
TON/USD$ 5.79 0.17%
ADA/USD$ 0.408779 5.95%
TRX/USD$ 0.154527 3.11%
AVAX/USD$ 29.36 6.61%
SHIB/USD$ 0.000019 23.15%
WSTETH/USD$ 3,101.58 1.08%
WBTC/USD$ 65,250.48 3.11%
LINK/USD$ 12.60 4.40%
WETH/USD$ 2,637.04 1.22%
BCH/USD$ 360.02 4.67%
DOT/USD$ 4.93 5.53%
NEAR/USD$ 5.52 4.54%
UNI/USD$ 7.37 7.77%
DAI/USD$ 1.00 0.08%
LEO/USD$ 5.86 2.32%
LTC/USD$ 68.94 3.70%
SUI/USD$ 1.66 3.55%
ICP/USD$ 9.41 2.50%
WEETH/USD$ 2,753.95 0.99%
FET/USD$ 1.65 0.01%
APT/USD$ 8.25 0.76%
KAS/USD$ 0.165963 3.04%
PEPE/USD$ 0.00001 14.07%
TAO/USD$ 528.05 6.39%
POL/USD$ 0.428426 4.03%
ETC/USD$ 20.56 5.84%
STX/USD$ 2.02 5.48%
XMR/USD$ 162.53 1.98%
XLM/USD$ 0.098387 2.72%
IMX/USD$ 1.81 2.84%
FDUSD/USD$ 1.00 0.05%
OKB/USD$ 42.74 8.24%
USDE/USD$ 0.999368 0.03%
RENDER/USD$ 6.39 4.93%
AAVE/USD$ 165.42 0.04%
FIL/USD$ 4.17 5.00%
CRO/USD$ 0.087145 1.84%
HBAR/USD$ 0.062062 7.09%
INJ/USD$ 23.47 3.05%
ARB/USD$ 0.628651 4.19%
WIF/USD$ 2.23 6.14%