OFAC Adds Russian-Based Crypto Exchange SUEX OTC and Related Parties to Specially Designated Nationals (SDN) List Over Ransomware Attacks | Practical Law
Office of Foreign Assets Control (OFAC) announced the addition of Russian-based cryptocurrency exchange SUEX OTC, S.R.O. to OFAC's Specially Designated Nationals (SDN) list for allegedly enabling illegal payments from ransomware attacks. OFAC also announced addition of virtual currency exchange Chatex and other related entities and individuals to its SDN list.