Chatex exchange
Overview
Chatex is a centralized cryptocurrency exchange known for its integration with Telegram, enabling peer-to-peer trading through chat bots. In 2021, the platform was sanctioned by the U.S. Treasury Department for facilitating illegal transactions, including ransomware payments.
Within the DeFi Intel graph, Chatex connects to 1 tracked entity, most strongly to OFAC.
Relations
Top connections in the DeFi Intel knowledge graph (confidence-weighted, 1 of 1 total).
| Relation | Connected entity | Confidence |
|---|---|---|
sanctioned_by | OFAC | 95% |
Frequently asked questions
What is Chatex?
Chatex is a centralized cryptocurrency exchange known for its integration with Telegram, enabling peer-to-peer trading through chat bots.
Who sanctioned Chatex?
Chatex was sanctioned by the U.S. Treasury Department (OFAC) in 2021.
Why was Chatex sanctioned?
Chatex was sanctioned for facilitating illegal transactions, including ransomware payments.