Chatex exchange
Overview
The centralized crypto exchange Chatex, which allows peer-to-peer trading via Telegram chat bots, was sanctioned by the U.S. Treasury Department in 2021 for processing illicit transactions such as ransomware payments.
Within The Counterparty graph, Chatex connects to 1 tracked entity, most strongly to OFAC.
Relations
Top connections in The Counterparty knowledge graph (confidence-weighted, 1 of 1 total).
| Relation | Connected entity | Confidence |
|---|---|---|
sanctioned_by | OFAC | 95% |
Frequently asked questions
What is Chatex?
Chatex is a p2p-exchange tracked in The Counterparty knowledge graph. It is connected to 1 other tracked entity, most strongly to OFAC.
What type of entity is Chatex?
Chatex is classified as a p2p-exchange (exchange) in The Counterparty knowledge graph.
What is Chatex connected to?
In The Counterparty knowledge graph, Chatex is linked to 1 other tracked entity, most strongly to OFAC.