Suex OTC exchange
Overview
In 2021, the U.S. Treasury's Office of Foreign Assets Control designated Suex OTC, a Russian over-the-counter cryptocurrency exchange, for assisting ransomware payments and money laundering. The platform's minimal identity checks allowed criminals to swap digital assets.
Within The Counterparty graph, Suex OTC 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 Suex OTC?
Suex OTC is an otc-desk tracked in The Counterparty knowledge graph. It is connected to 1 other tracked entity, most strongly to OFAC.
What type of entity is Suex OTC?
Suex OTC is classified as an otc-desk (exchange) in The Counterparty knowledge graph.
What is Suex OTC connected to?
In The Counterparty knowledge graph, Suex OTC is linked to 1 other tracked entity, most strongly to OFAC.