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US officials seize $6.1M in crypto from ransomware actors, adds Chatex to sanctions list
8.11.2021
“This will not be the last time — the U.S. government will continue to aggressively pursue the entire ransomware ecosystem and increase our nation's resilience to cyber threats," said Attorney General Merrick Garland
Suex Founder Loses Top Job Over US Sanctions, Major Exchange, Payment Provider Implicated
26.9.2021
The scandal around sanctioned crypto broker Suex is growing in Russia where one of the co-founders of the OTC platform has been dismissed from his executive post at a bank. Meanwhile, an anti-drug organization has referred the case to the interior ministry and the central bank, asking authorities...
Cryptocurrency Exchange Chatex to Incorporate Dash With InstantSend
6.11.2019
The social media-based bot, Chatex that executes peer-to-peer exchanges in cryptocurrencies, is planning to include Dash support that includes identifying InstantSend securities. Chatex is touted to be the simplest p2p neobank over Telegram. The website announces that Dash is now available with...