✔ VERIFIED First reported by Cryptonomist · Nov 6, 20:49 UTC · updated Nov 7, 13:10 UTC
Treasury Orders U.S. Financial Cutoff for MEXC Over Alleged $16B in Illicit Flows
Common to all reports: US Treasury · MEXC · Alleged $16 · Illicit Transactions · Financial
Confirmed by 10 sources
- Cryptonomist (crypto newsroom · Europe) · Nov 6, 20:49 UTC · read at the source
- Cointelegraph (crypto newsroom · Europe) · Nov 6, 21:05 UTC · read at the source
- Bitcoin Magazine (crypto newsroom · US) · Nov 6, 21:31 UTC · read at the source
- BeInCrypto (crypto newsroom · US) · Nov 6, 21:34 UTC · read at the source
- The Defiant (crypto newsroom · US) · Nov 7, 00:00 UTC · read at the source
- Cryptopolitan (crypto newsroom · International) · Nov 7, 04:50 UTC · read at the source
- The Crypto Times (low-credibility outlet · India) · Nov 7, 06:35 UTC · read at the source
- Bitcoinist (crypto newsroom · International) · Nov 7, 08:59 UTC · read at the source
- CryptoRank (crypto newsroom · International) · Nov 7, 13:08 UTC · read at the source
- Bitcoin Foundation (other outlet (not yet rated) · International) · Nov 7, 13:10 UTC · read at the source
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Tags: Regulation
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