✔ VERIFIED First reported by Cryptonomist · Nov 6, 20:49 UTC · updated Nov 7, 13:08 UTC
MEXC Exchange Faces US Treasury Order Over $16B in Illicit Transactions
Common to all reports: US Treasury · MEXC · $16 · Illicit Transactions · Faces
Confirmed by 7 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
- BeInCrypto (crypto newsroom · US) · Nov 6, 21:34 UTC · read at the source
- Coin Edition (auto) (crypto newsroom · International) · Nov 6, 22:00 UTC · read at the source
- The Crypto Times (low-credibility outlet · India) · Nov 7, 06:35 UTC · read at the source
- The Coin Republic (crypto newsroom · India) · Nov 7, 10:30 UTC · read at the source
- CryptoRank (crypto newsroom · International) · Nov 7, 13:08 UTC · read at the source
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- US Treasury Slams MEXC With Financial-System Block Over Alleged Illicit Flows
Tags: Regulation
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