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Chatex says that it had over 370,000 registered users. Among them is Alexander, a 35-year old crypto trader who asked that his surname not be used, (“They don’t like crypto traders here in Russia,” he explained.) Chatex had multiple traders selling and buying crypto peer-to-peer, and a user-friendly interface and
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It is the second time that the U.S. Treasury Department has sanctioned a crypto exchange. Chatex “has facilitated transactions for multiple ransomware variants” and has provided “material support” to crypto over-the-counter exchange Suex, which is also associated with ransomware, the press release said. Original Source
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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 ransomware actors.In an advisory update issued on Nov. 8, the Treasury Department Office of Foreign Assets Control, or OFAC, added Chatex as well
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