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US Treasury Cuts Off MEXC Over $16B Illicit Transactions
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AIThe US Treasury's FinCEN has officially ordered financial institutions to sever ties with cryptocurrency exchange MEXC Global. The action follows allegations that the platform facilitated $16 billion in illicit transactions linked to nations like Iran, North Korea, and Russia.
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- gnewsUS Treasury cuts off MEXC over alleged $16B in illicit transactions
- gnewsTreasury cuts off MEXC Global over alleged $16 billion in transactions linked to Iran, North Korea and Russia
- gnewsU.S. Treasury Cuts Off MEXC From U.S. Financial System Over Alleged $16 Billion in Illicit Flows
- gnewsUS Treasury cuts off MEXC from financial system over $16B in illicit transactions
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