Egor Petukhovsky, CEO of US-Sanctioned Suex, Says He Will Go to Court — CoinDesk
“We use our data to research high-level money laundering trends, and years ago identified Suex addresses as part of a relatively small group of a few hundred addresses that receive an outsize quantity of illicit funds,” spokesperson Maddie Kennedy told CryptoX via email, adding that it’s possible not all addresses
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