Tag: nested exchanges

by Eamon Ledgerwood
Aug 7, 2026
0 Comments

Chatex Crypto Exchange Review: Sanctioned, Closed, and High Risk (2026)

Chatex crypto exchange was sanctioned by the US Treasury in 2021 for facilitating ransomware and illicit flows. Learn why this Telegram-based nested exchange closed and the risks involved.

by Eamon Ledgerwood
Apr 12, 2026
21 Comments

Using Multiple Crypto Exchanges to Avoid Restrictions: Risks and Realities

Learn the risks and methods of using multiple crypto exchanges to bypass restrictions, from nested exchanges to DEXs, and how to stay compliant with regulators.