United States: First OFAC Sanctions Against A Cryptocurrency Exchange: Could The Designation Of SUEX Signal An Enforcement Trend To Combat Cybercrime? - Sheppard Mullin Richter & Hampton

United States: First OFAC Sanctions Against A Cryptocurrency Exchange: Could The Designation Of SUEX Signal An Enforcement Trend To Combat Cybercrime? - Sheppard Mullin Richter & Hampton

Mondaq

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Yesterday, the Treasury Department's Office of Foreign Assets Control announced sanctions on SUEX OTC, S.R.O, a cryptocurrency exchange, for its role in laundering money to ransomware attackers.

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