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P2P Exchange
CHATEX
VASPRussian Federation
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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