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US officials seize $6.1M in crypto from ransomware actors, adds Chatex to sanctions list
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cointelegraph.comThe United States Department of the Treasury has announced it will impose sanctions on the cryptocurrency exchange Chatex and its support network for allegedly facilitating transactions for ransomware actors.
In an advisory update issued on Nov. 8, the Treasury Department Office of Foreign Assets Control, or OFAC, added Chatex as well as IZIBITS OU, Chatextech SIA, and Hightrade Finance to its list of entities sanctioned by the U.S. government. The department claimed Chatex has “direct ties” with Czech Republic and Russia-based business Suex OTC, which it sanctioned in September.
According to OFAC, Chatex has helped facilitate transactions for ransomware groups, with more than half of the exchange’s transactions “traced to illicit or
Read more on cointelegraph.comAbout this in other media
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