Treasury sanctions Chatex cryptoexchange

Event Details

The US Treasury Department announced today sanctions against the Chatex cryptocurrency exchange for helping ransomware gangs evade sanctions and facilitating ransom transactions. “Analysis of Chatex’s known transactions indicate that over half are directly traced to illicit or high-risk activities such as darknet markets, high-risk exchanges, and ransomware.”

Date

08/11/2021

Event Categories

Level of Cooperation

Country

🇺🇸 United States

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Treasury sanctions Chatex cryptoexchange

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