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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 suggests. According to the Treasury Department, over 40% of the platform’s transactions involved criminal actors. A Suex co-founder has denied any illegal activity.
Sanctioned Crypto Broker Suex Processed $370 Million of Illicit Crypto Funds, Report
Sanctioned Crypto Broker Suex Processed $370 Million of Illicit Crypto Funds, Report
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