Binance ‘De-Platformed’ Russian OTC Firm Suex That Was Sanctioned by US — CoinDesk

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Earlier, crypto sleuthing firm Chainalysis said it helped OFAC to identify the Suex’s crypto wallets, including that the OTC agency helped launder cash coming from main scams, hacker teams and drug traffickers. Elliptic, one other blockchain analytics agency, wrote in a blog post the addresses acquired about $934 million price of crypto in complete.