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The U.S. Treasury Department sanctioned crypto exchange Chatex for its alleged involvement in ransomware operations, the federal agency said in a Monday press release. It is the second time that the U ...

The US Treasury Department announced today sanctions against the Chatex cryptocurrency exchange for helping ransomware gangs evade sanctions and facilitating ransom transactions. The Treasury also ...

The Treasury Department’s Office of Foreign Assets Control (OFAC) took action last Monday, November 8, 2021, and sanctioned a Latvia-based exchange, Chatex, its associated support network, and two ...

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 ...

When Ekaterina Abreu awakened on Nov. 9 at 5 a.m. in her Russian home, she grabbed her phone and checked her cryptocurrency savings. Her account in the Chatex app she used to buy and store crypto ...