🚨 $16 Billion in illicit moves uncovered at MEXC Global!
FinCEN bans US institutions from sending or receiving MEXC funds.
MEXC ranks among the world’s top 20 exchanges by volume.
Around $1.5 B tied to Russian sanctions evasion plus $200 M via a ruble‑backed token.
Effective early Jan 2027, banks must cut ties. 📊
Bullish or bearish on liquidity shifts after this crackdown? 🤔
#Treasury #Sanctions #aml
FinCEN bans US institutions from sending or receiving MEXC funds.
MEXC ranks among the world’s top 20 exchanges by volume.
Around $1.5 B tied to Russian sanctions evasion plus $200 M via a ruble‑backed token.
Effective early Jan 2027, banks must cut ties. 📊
Bullish or bearish on liquidity shifts after this crackdown? 🤔
#Treasury #Sanctions #aml