Chatextech
WebMar 31, 2024 · Type ID# Country Issue Date Expire Date; Registration Number: 40203285832: Latvia : V.A.T. Number: LV40203285832: Latvia : Website: chatextech.com WebNov 9, 2024 · The Estonian cryptobank Chatex, which operates in the Telegram messenger, and related structures operating from the Baltic states (we are talking about IZIBITS OU, Chatextech SIA and Hightrade Finance Ltd) were also sanctioned. The orientation on Polyanin was published by the FBI.
Chatextech
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WebSep 10, 2024 · Important Notice about Gate.io Startup Sale for Chatex (CHTX) 1.Startup supply: 1,600,000 CHTX ; Price:$0.025 Vesting:15% unlocked at the TGE, then 15% … WebJan 18, 2024 · Chatextech, SIA (SIA), 40203285832, Rīga, Ganību dambis 26A, LV-1005. Company officials, members and true beneficiaries.
WebNov 19, 2024 · On November 8, 2024, the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC) designated a virtual currency exchange, Chatex, and its infrastructure support providers on the list of Specially Designated Nationals and Blocked Persons (SDN List) for their role in facilitating financial transactions for ransomware … WebJul 30, 2024 · IZIBITS OU, Chatextech SIA, and Hightrade Finance Ltd are affiliates in a support network for Chatex’s infrastructure and were also sanctioned. The precedent of the sanctioning of Chatex and Suex displays OFAC’s ability to identify actors in the crypto space enabling crime and removing their ability to engage with legitimate parties.
WebNov 8, 2024 · The Treasury's Office of Foreign Asset Control (OFAC) has added Chatex, alongside affiliated entities IZIBITS OU, Chatextech SIA and Hightrade Finance Ltd to its sanctions list. Chatex is a crypto exchange that the Treasury found to have facilitated ransomware payouts: WebChatex is the first p2p exchanger I… Chatex is the first p2p exchanger I tried using. I won't say I was able to figure it out quickly - it's still very different from the centralized platforms that I'm used to.
WebNov 8, 2024 · Treasury is also taking aim at the network of those providing support to SUEX and Chatex including companies IZIBITS OU, Chatextech SIA, and Hightrade Finance Ltd. According to Treasury, these three …
WebNov 8, 2024 · November 8, 2024. The U.S. government’s aggressive anti-ransomware crackdown is showing no signs of slowing down with the Treasury Department announcing sanctions against a cryptocurrency exchange and new multi-million-dollar rewards for information on the REvil ransomware group. On the heels of a law enforcement hack … hurdle clearanceWebTerrorist Use of Cryptocurrency. What Makes Terrorists Turn to Crypto? Red Flags. Enforcement actions. Support Materials. Case Study: Al-Qassam Brigades. Case Study: Al-Qaeda and Affiliated Terrorist Groups, Largely Based Out of Syria. Terrorist Supporters. Case study: Terrorists Promote Monero. mary draper ingallsWebIn addition to Chatex, Izibits OU, Chatextech SIA and Hightrade Finance ltd, were also designated for providing material support to Chatex’s criminal activity. The advisory … mary draper early lifeWebNov 8, 2024 · The Office of Foreign Assets Controls (OFAC), the U.S. Treasury Department's enforcement agency for economic sanctions, today placed global … hurdle championWebNov 9, 2024 · The Office of Foreign Assets Control designated IZIBITS OU, Chatextech SIA and Hightrade Finance Ltd., which officials say provided material support to Suex and designated Vasinskyi and Polyanin. In tandem with the other announcements, the State Department offered a reward of up to $10 million for information on any key member of … mary drake facebookWebNov 16, 2024 · SIA "Chatextech" was founded in Latvia by three Russian and one Belarusian citizen at the beginning of this year. The registered address is Ganibu dambis 26A, a "mailbox" address where more than 130 legal entities are registered without having a physical presence. The building belongs to the company "Valmieras 28", which in turn is … hurdle clearance tear a wayhurdle chinese