Chatex sanctions
WebDec 13, 2024 · Discover something new every day from News, Sports, Finance, Entertainment and more! WebNov 16, 2024 · According to OFAC, Chatex provided material support to SUEX, which was the basis for Chatex’s designation. Apparently, one of the co-founders of SUEX established Chatex. According to reports, certain designated crypto addresses associated with Chatex held 42 NFTs worth approximately $531,600. The account at issue collected varied NFTs ...
Chatex sanctions
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WebNov 8, 2024 · Today the U.S. Treasury's Office of Foreign Assets Control (OFAC), as part of a series of coordinated actions across the U.S. government also involving the Department of Justice (DOJ) and the … WebNov 16, 2024 · The company in question is named 'Chatextech' and operates a currency exchange platform called Chatex. According to the US Department of the Treasury, Chatex "has facilitated transactions for multiple ransomware variants.Analysis of Chatex’s known transactions indicate that over half are directly traced to illicit or high-risk activities such …
WebNovember 10, 2024 - As of November 15, 2024, the United States Department of Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned a second crypto exchange, Chatex, for providing 'material support' of SUEX crypto exchange in Russia for facilitating payments relating to REvil ransomware. For details tracing of Chatex addresses ... WebNov 10, 2024 · On November 8, 2024, the U.S. Department of the Treasury (“Treasury”) announced a new set of sanctions against criminal ransomware actors, the virtual currency exchange Chatex and three companies providing material support and assistance to Chatex. By designating these entities, which have direct ties with the previously …
WebNov 9, 2024 · One of the Chatex-associated addresses was used to buy an NFT for $3,360 some 90 minutes after being listed by OFAC. Besides NFTs, the 57 wallets sanctioned … Suex was sanctioned on September 21, 2024, for facilitating financial transactions for ransomware actors. Chatex is being designated pursuant to Executive Order (E.O.) 13694, as amended, for providing material support to Suex and the threat posed by criminal ransomware actors. See more OFAC is designating UkrainianYaroslav Vasinskyi (Vasinskyi) and Russian Yevgeniy Polyanin(Polyanin) for their part in perpetuating Sodinokibi/REvil ransomware … See more Please visit StopRansomware.gov, a one-stop resource for individuals and organizations of all sizes to reduce their risk of ransomware … See more As a result of today’s designation, all property and interests in property of the designated targets that are subject to U.S. jurisdiction are blocked, and U.S. persons are generally … See more
WebNov 17, 2024 · The Treasury Department’s Office of Foreign Assets Control (OFAC) took action last Monday, November 8, 2024, and sanctioned a Latvia-based exchange, Chatex, its associated support...
WebNov 8, 2024 · As part of a sweeping crackdown on ransomware on Monday, the Biden administration sanctioned a virtual cryptocurrency exchange called Chatex, accusing it … modular homes near waco texasWebNov 9, 2024 · The department's Office of Foreign Assets Control, or OFAC, a financial intelligence agency that enforces economic and trade sanctions, will add Chatex to the Specially Designated Nationals and ... modular homes near valparaiso inWebApr 6, 2024 · The sanctions are part of an "international effort to disrupt proliferation of malicious cybercrime services, dangerous drugs, and other illegal offerings available through the Russia-based site," the Treasury Department said in a statement. ... making it the third crypto platform to be blocklisted by the U.S. after SUEX and CHATEX. modular homes near petersburg wvmodular homes north carolina saleWebNov 8, 2024 · The United States Department of the Treasury has announced it will impose sanctions on the cryptocurrency exchange Chatex and its support network for allegedly facilitating transactions for ... modular homes new iberiaWebNov 9, 2024 · The Office of Foreign Assets Controls (OFAC) has placed global cryptocurrency exchange Chatex on its list of sanctioned entities, along with three associated companies. The other companies in the list include Estonia-based IZIBITS OU, Latvia-based Chatextech SIA, and Hightrade Finance Ltd. The governments of Estonia … modular homes new bernWebApr 6, 2024 · The Garantex sanctions mark the third against a virtual currency exchange in the past year, following Suex in September and Chatex in November. The release stated that all three exchanges operated out of the Federation Tower in Moscow. Founded in late 2024, Garantex was originally based in Estonia. modular homes north dakota