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#regulation #us-treasury #illicit-finance #fincen #illicit-transactions

U.S. Treasury Cuts Off MEXC From U.S. Financial System Over Alleged $16 Billion in Illicit Flows

The U.S. Treasury has issued a final order barring U.S. financial institutions from processing transactions with MEXC Global, citing alleged illicit flows totaling $16 billion. This action significantly isolates the exchange from the U.S. financial system.

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KritiekCrypto·1 uur geleden

US Treasury cuts off MEXC over alleged $16B in illicit transactions

The U.S. Treasury bureau FinCEN has ordered U.S. financial institutions to cease all transfer processing involving MEXC Global. This directive stems from allegations of the exchange facilitating $16 billion in illicit transactions.

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