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P2P Exchange
![CHATEX logo](/_next/image?url=https%3A%2F%2Ftokenscope.com%2Fstatic-data%2Fowner%2Fimage%2F13cdc29656.png&w=128&q=75)
CHATEX
VASPRussian Federation
![eth](/_next/image?url=https%3A%2F%2Ftokenscope.com%2Fstatic-data%2Fcurrency%2Fimage%2Feth.png&w=96&q=75)
![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 on Telegram-bot that allowed to carry out P2P crypto exchanges. Was registered in Estonia. Terminated all operations after was added to OFAC SDN list for money laundering. U.S. authorities described Chatex and SUEX (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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