✔ VERIFIED First reported by BigGo Finance · Nov 6, 21:05 UTC · updated Nov 7, 04:37 UTC
US Treasury Moves to Cut MEXC Off From Financial System Over $16 Billion in Illicit Funds
The US Treasury Department has ordered cryptocurrency exchange MEXC to be barred from the US financial system, citing at least $16 billion in transactions linked to sanctions evasion and cybercrime…
Common to all reports: Treasury Cuts · MEXC · Financial System · $16 · US
Confirmed by 6 sources
- BigGo Finance (low-credibility outlet · International) · Nov 6, 21:05 UTC · read at the source
- Decrypt (crypto newsroom · US) · Nov 6, 21:06 UTC · read at the source
- Crypto Briefing (crypto newsroom · US) · Nov 6, 21:15 UTC · read at the source
- Live Bitcoin News (low-credibility outlet · International) · Nov 6, 21:26 UTC · read at the source
- Bitcoin Magazine (crypto newsroom · US) · Nov 6, 21:31 UTC · read at the source
- Hokanews (auto) (other outlet (not yet rated) · International) · Nov 7, 04:37 UTC · read at the source
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Tags: Regulation, ETF/Institutional
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