The U.S. Treasury Department’s Office of Foreign Assets Control believes the over-the-counter crypto platform Suex was used to withdraw funds from extortionists and fraudsters. Some cryptocurrencies were even obtained from BTC-e and Hydra.
? The investigation was conducted with the participation of Chainalysis. It turned out that Suex received more than $160 million in BTC over 3 years.
Suex was previously registered in Prague, but actually has offices in Moscow and St. Petersburg.