OFAC lists virtual currency exchange & issues ransomware advisory

21 September 2021

OFAC lists virtual currency exchange & issues ransomware advisorywhiteMocca/Shutterstock.com

SUEX OTC, S.R.O., a virtual currency exchange, has been sanctioned by the US Treasury’s Office of Foreign Assets Control (OFAC) for “facilitating financial transactions for ransomware attacks”, pursuant to Executive Order 13694 (cyber sanctions)....

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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