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SUEX
VASPRussian Federation
![btc](/_next/image?url=https%3A%2F%2Ftokenscope.com%2Fstatic-data%2Fcurrency%2Fimage%2Fbtc.png&w=96&q=75)
Description
A Russian crypto exchange based in Moscow and registered in Estonia. Terminated all operations after it was added to the OFAC SDN list for money laundering. U.S. authorities described SUEX and Chatex (another Russian crypto exchange) as money-laundering vehicles that processed crypto extorted from American companies by some of the world’s most notorious ransomware gangs.
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