Scuba Schools of America is excited to announce that it now carries the highly sought-after Suex VR series of underwater scooters, also known as diver propulsion vehicles (DPVs). These innovative ...
The agency sanctioned the Russian crypto exchange for its role in laundering financial transactions for ransomware actors. "Make no mistake - this is a positive development for the industry and the ...
The Treasury Department on Tuesday will impose sanctions on the virtual currency exchange SUEX OTC, S.R.O. after determining it has "facilitated transactions involving illicit proceeds" for at least ...
When the U.S. Treasury Department announced its first-ever sanctioning of a cryptocurrency exchange last month, many industry participants likely scratched their heads when they heard the name. Suex?
The Biden administration is taking action to safeguard against ransomware attacks by penalizing cryptocurrency exchanges that help facilitate illegal attacks, while also laying out guidelines for ...
On September 21, 2021, in a first-of-it-kind action, the U.S. Department of the Treasury Office of Foreign Assets Control (“OFAC”) imposed economic sanctions on SUEX OTC, S.R.O. (“SUEX”), a virtual ...
The U.S. Treasury Department today sanctioned a cryptocurrency exchange for its alleged role in processing ransomware payments. The Treasury’s Officer of Foreign Assets Control said in a publication ...
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