✔ VERIFIED First reported by Cryptonomist · Nov 6, 20:49 UTC · updated Nov 7, 17:44 UTC
U.S. Treasury moves to cut off crypto exchange MEXC over $16 billion in alleged illicit flows
The U.S. Treasury is moving to cut off crypto exchange MEXC from the U.S. financial system, alleging that it handled at least $16 billion tied to Iranian, North Korean and Russian sanctions evasion,…
Common to all reports: US Treasury · MEXC · Alleged · Illicit · Cuts
Confirmed by 11 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
- Decrypt (crypto newsroom · US) · Nov 6, 21:06 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
- Cryptopolitan (crypto newsroom · International) · Nov 7, 04:50 UTC · read at the source
- CoinCentral (low-credibility outlet · International) · Nov 7, 07:44 UTC · read at the source
- Bitcoinist (crypto newsroom · International) · Nov 7, 08:59 UTC · read at the source
- Bitcoin Foundation (other outlet (not yet rated) · International) · Nov 7, 13:10 UTC · read at the source
- CoinDesk (crypto newsroom · US) · Nov 7, 17:36 UTC · read at the source
- Cryptonews.net (auto) (crypto newsroom · International) · Nov 7, 17:44 UTC · read at the source
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Tags: Regulation
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