A look at cryptocurrency exchange Suex, which appears to be operating in Moscow and is accused of laundering ransomware payments by the US Treasury Department
Bloomberg : Tweets: @hkanji Tweets: Hussein Kanji / @hkanji : The U.S. Treasury Department alleges that Suex has played an integral role helping criminal hackers clean and cash out their loot, mostly Bitcoin paid by ransomware victims, before converting it to a traditional currency https://www.bloomberg.com/...
A crypto broker the Biden administration considers a key cog in the ransomware epidemic is legally registered in the Czech Republic but may be operating out of Moscow's tallest skyscraper https://www.bloomberg.com/...
The U.S. Treasury Department alleges that Suex has played an integral role helping criminal hackers clean and cash out their loot, mostly Bitcoin paid by ransomware victims, before converting it to a traditional currency https://www.bloomberg.com/...