US Treasury Department added Russia-based Suex.io to its blacklist!!
The US Treasury announced that the Exchange Suex's website (Suex.io) is estimated to be used by Ransomware attackers to add to the Special Rejection Target (SDN).
SDN is a blacklist that manages terrorists, drug trafficking, and other overseas asset management departments (OFAC). When you go to that list, US firms and residents of the US can not deal with the company and will be punished during the violation. In practice, the US Treasury regulation is global sanctions.
All the assets of all the values in the United States are also frozen.
The US Treasury estimates that 40% of their exchanges is related to a crime or a decimalized organization.
The exchange is a Czech exchange, but it is owned by the Estonian vendor.
The vendor seems to have been a bypass service. It is not a direct accession service, and it seems that the infrastructure of a large exchange is used to support the unparalleled cash from a large exchange.
These measures in the United States are the steps to just start. Ransomware attack terror and reasons to rise to this is the reason for the measures.
In May, the US large-sized pipeline business colloatin pipeline has been a Ransom-ware attack, which caused oil supply to be interrupted for 6 days in the US eastern part of the United States.
Fortunately, the US Treasury is a part that emphasizes the action and finds the action for criminal acts, not all the activity of the encryption.
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This measurements at a country like USA is just step to start when it come to the Treasury report, The US Treasury estimates that 40% of their exchanges is related to a crime or a decimalized organization.
The exchange is a Czech exchange, but it is owned by the Estonian vendor.
The vendor seems to have been a bypass service. It is not a direct accession service, and it seems that the infrastructure of a large exchange is used to support the unparalleled cash from a large exchange.with that above show the country is putting things I order for the betterment of the citizen, also for economical reasons..