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US Treasury Blocks MEXC Over Alleged $16B in Illicit Transactions

US Treasury orders financial institutions to stop processing transfers involving MEXC, citing $16 billion in transactions linked to illegal activity.

26 Articles

Cointelegraph

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The New York Ledger

Center

US Treasury Blocks MEXC Over Alleged $16B in Illicit Transactions

US Treasury orders financial institutions to stop processing transfers involving MEXC, citing $16 billion in transactions linked to illegal activity.

4 hours ago·New York, United States

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vz.ru

Lean Right

U.S.S. Cut Off the MEXC Global Cryptobiir From Their Financial System.

The Financial Crimes Department (FinCEN) of the United States Ministry of Finance reported that it had closed the access of the MEXC Global cryptoval exchange to the U.S. financial system for conducting transactions in the interests of Russia, Iran and the DPRK. The Authority issued an order prohibiting United States financial institutions from making transfers with MEXC Global. Restrictions will come into effect 30 days after the publication of…

4 hours ago

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coinotag.com

FinCEN Has Blocked MEXC From the US Financial System over Allegations of $16 Billion in Money Laundering.

FinCEN (Financial Crimes Enforcement Network), the financial intelligence unit of the United States Treasury Department, announced its final order on Friday, November 6…

50 minutes ago

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The Defiant

MEXC Says Withdrawals Continue as FinCEN Orders US Financial Cutoff

The exchange says it has begun an independent review of its AML and sanctions controls. The US transfer ban takes effect 30 days after Federal Register publication.... Read the full story at The Defiant

2 hours ago

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almasryalyoum.com

Because of Transactions Involving Iran, North Korea and Russia, America Has Stopped the Activities of a Digital Exchange Today.

The United States Department of the Treasury has announced that its Financial Crime Network has issued an order effectively separating the M.E.X.C.'s digital exchange platform from the financial system...

2 hours ago

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blockchainreporter

FinCEN Bans U.S. Banks From MEXC Fund Transfers

The order blocks U.S. banks and payment firms from sending or receiving funds involving MEXC Global, but it is not an OFAC designation and its 30-day clock has not started.

2 hours ago

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