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 $160 million in bitcoin appeared first on The Block.
You missed
BTC/USD$ 96,353.82 1.69%
ETH/USD$ 3,316.02 2.98%
USDT/USD$ 1.00 0.06%
SOL/USD$ 246.79 3.90%
BNB/USD$ 649.25 1.70%
XRP/USD$ 1.35 9.87%
DOGE/USD$ 0.4129 5.08%
USDC/USD$ 1.00 0.27%
ADA/USD$ 0.978254 8.56%
STETH/USD$ 3,316.72 2.97%
TRX/USD$ 0.203397 5.37%
AVAX/USD$ 39.69 5.67%
TON/USD$ 5.98 4.61%
SHIB/USD$ 0.000025 4.61%
WSTETH/USD$ 3,920.25 3.88%
XLM/USD$ 0.472999 6.32%
WBTC/USD$ 96,007.72 2.11%
DOT/USD$ 8.46 2.30%
LINK/USD$ 16.61 5.57%
BCH/USD$ 494.29 3.46%
WETH/USD$ 3,316.21 3.19%
SUI/USD$ 3.32 4.72%
PEPE/USD$ 0.00002 6.62%
LEO/USD$ 8.51 1.62%
NEAR/USD$ 6.42 2.16%
LTC/USD$ 93.93 6.75%
APT/USD$ 11.85 6.49%
UNI/USD$ 10.34 5.25%
WEETH/USD$ 3,486.35 2.73%
HBAR/USD$ 0.140274 8.99%
USDS/USD$ 1.00 0.28%
ICP/USD$ 10.68 7.63%
CRO/USD$ 0.18264 5.28%
POL/USD$ 0.537589 5.54%
ETC/USD$ 27.71 7.03%
USDE/USD$ 1.00 0.08%
RENDER/USD$ 7.43 5.24%
FET/USD$ 1.47 5.91%
KAS/USD$ 0.149397 5.47%
TAO/USD$ 501.52 3.35%
WBT/USD$ 24.37 1.44%
DAI/USD$ 1.00 0.17%
TIA/USD$ 7.78 14.64%
ARB/USD$ 0.816072 3.35%
BONK/USD$ 0.000045 8.75%
OM/USD$ 3.67 1.41%
FIL/USD$ 5.41 1.82%
ATOM/USD$ 8.27 0.15%
VET/USD$ 0.039884 8.54%
OKB/USD$ 52.31 2.51%