MEXC Global banned from using the U.S. financial system by the Treasury: accused of facilitating $1.6 billion in illicit transactions
The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) accused MEXC Global of facilitating at least $16 billion in illicit transactions involving sanctions evasion and cybercrime. The platform is now banned from using the U.S. financial system.
The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) accused MEXC Global of facilitating at least $16 billion in illicit transactions involving sanctions evasion and cybercrime. The platform is now banned from using the U.S. financial system.