Milestone
Multi-chain
2021
OFAC Sanctions SUEX
Treasury designated SUEX, the first virtual currency exchange sanctioned for ransomware facilitation.
Event date: 2021-09-21
Sources
Verified references submitted by curators. Always include at least two.
Links marked “Source pending” are awaiting verified references.
Key Facts
Peak metricFirst exchange designation
OutcomeSUEX added to SDN list
ChainMulti-chain
Year2021
Typemilestone
Tags
sanctions
ransomware
exchange
regulation
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