Cryptocurrency exchanges Cryptex and PM2BTC sanctioned

Event Details

Th US Treasury has sanctioned Cryptex and PM2BTC, two cryptocurrency exchanges that laundered funds from Russian ransomware gangs and other cybercrime groups. Cryptex reportedly provides financial services to cybercriminals and laundered over $51 million in funds linked to ransomware attacks. PM2BTC is accused of laundering virtual currency associated with ransomware and other illicit Russian activities. The Treasury Department linked the crypto exchanges to Sergey Sergeevich Ivanov (also known as Taleon), a Russian money launderer believed to have helped process hundreds of millions of dollars for ransomware actors.

Date

26/09/2024

Event Category

Level of Cooperation

Country

🇺🇸 United States

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Cryptocurrency exchanges Cryptex and PM2BTC sanctioned

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