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Культовый журнал о биткоине, технологии блокчейн и цифровой экономике. forklog hub Площадка для общения криптосообщества. Соединяем компании и пользователей.

#Suex

Binance partially unblocks user accounts suspected of ties to Suex
ForkLog 9 28.09.2021

Binance partially unblocks user accounts suspected of ties to Suex

On September 28, six Binance clients who were blocked due to alleged ties to the sanctioned exchanger Suex said ForkLog that the restrictions had been lifted from their accounts. The funds were not touched.
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Binance blocks assets totaling more than $630,000 over alleged ties to Suex
ForkLog 15 27.09.2021

Binance blocks assets totaling more than $630,000 over alleged ties to Suex

Five more Binance users contacted ForkLog after being blocked over an alleged link to the sanctioned Suex exchange. The total value of funds blocked on their accounts exceeds $630,000.
AI translated
Binance blocks customer's account over transaction to Suex address
ForkLog 7 25.09.2021

Binance blocks customer’s account over transaction to Suex address

On 22 September, the cryptocurrency exchange Binance abruptly blocked one of its users' accounts without warning. The platform later explained that he allegedly sent funds to the address of the U.S.-sanctioned Suex bitcoin exchange. The user himself denies conducting transactions in favor of the exchange or darknet marketplaces.
AI translated
Co-founder of sanctioned Suex fired from MTS's neobank NUUM
ForkLog 13 24.09.2021

Co-founder of sanctioned Suex fired from MTS’s neobank NUUM

Vasily Zhabykin, co-founder of the US-sanctioned cryptocurrency exchange Suex, has been fired from his post as a top executive at MTS's neobank NUUM.
AI translated
Co-owner of sanctioned Suex to defend business reputation in U.S. court
ForkLog 7 23.09.2021

Co-owner of sanctioned Suex to defend business reputation in U.S. court

Co-owner of the U.S.-sanctioned Bitcoin exchange Suex, Yegor Petukhovsky, denied the company's involvement in illicit activity and said he intends to defend his position in court.
AI translated
Millions of dollars moved from WEX to the sanctioned Bitcoin exchange Suex
ForkLog 6 23.09.2021

Millions of dollars moved from WEX to the sanctioned Bitcoin exchange Suex

Chainalysis, the analytics firm, found that the U.S.-sanctioned Bitcoin exchange Suex, among other things, processed transactions with the now-defunct cryptocurrency exchange WEX worth several million dollars.
AI translated
Binance removes Suex bitcoin-exchange accounts
ForkLog 17 23.09.2021

Binance removes Suex bitcoin-exchange accounts

Binance CEO Changpeng Zhao (CZ) approved the inclusion of the Suex bitcoin exchange in the U.S. sanctions list and shared details of his involvement in the investigation.
AI translated
Elliptic calculates amount laundered through the Suex Bitcoin exchange
ForkLog 9 22.09.2021

Elliptic calculates amount laundered through the Suex Bitcoin exchange

The analytics firm Elliptic studied transactions of the U.S.-sanctioned Suex exchange and concluded that over $370 million passed through it, linked to cybercrime.
AI translated
Co-founder of US-sanctioned exchange Suex denies illicit activity
ForkLog 14 22.09.2021

Co-founder of US-sanctioned exchange Suex denies illicit activity

Russian Vasily Zhabykin confirmed his ties to the Suex exchange, whose cryptocurrency addresses were added to the U.S. sanctions list, but denies any illicit activity by the company.
AI translated
US sanctions Bitcoin exchange Suex with offices in Moscow and Saint Petersburg
ForkLog 28 21.09.2021

US sanctions Bitcoin exchange Suex with offices in Moscow and Saint Petersburg

The U.S. Treasury placed Suex, a cryptocurrency exchange with offices in Moscow and Saint Petersburg, on the sanctions list, along with 25 addresses on the Bitcoin, Ethereum and Tether networks.
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