broker Archive

Blacklisted Suex Addresses Received Over $900 Million in Crypto, Report Reveals

Cryptocurrency addresses allegedly used by Russian exchange Suex, recently placed under U.S. sanctions, have

US Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit Funds

The U.S. Treasury Department has blacklisted Suex, a cryptocurrency broker based in Russia, for

US Treasury Assures Crypto Requirements in Infrastructure Bill Won’t Target Non-Brokers Even Without Amendment

Despite the broad definition of a broker in the $1.2 trillion infrastructure bill, an

$1.2 Trillion Infrastructure Bill Passes Senate With Troubling Crypto Requirements

The U.S. Senate has passed the $1.2 trillion infrastructure bill with a crypto reporting

Brazilians Can Now Bet on President Bolsonaro’s Reelection Bid on FTX

Crypto derivatives exchange FTX has launched a futures contract that allows Brazilian voters and