US Sanctions Enforcer blacklists crypto exchange for the first time – CoinDesk



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The post, which summarizes an investigation by TRM, indicates that Suex has started operations “under corporate ownership” of Izibits OU, an Estonian licensed virtual asset service provider. TRM claims the stock exchange executives are Vasilii Zhabykin, who the blog said may be affiliated with a major Russian telecommunications company, and Tibor Bokor, a Czech venture capitalist.

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