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#illicit-finance

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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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