Binance ‘De-Platformed’ Russian OTC Firm Suex That Was Sanctioned by US — CoinDesk

Earlier, crypto sleuthing firm Chainalysis said it helped OFAC to identify the Suex’s crypto wallets, adding that the OTC firm helped launder money coming from major scams, hacker groups and drug traffickers. Elliptic, another blockchain analytics firm, wrote in a blog post the addresses received about $934 million worth of crypto in total.