Regulation
US Treasury Blacklists MEXC Over $16B in Alleged Illicit Crypto Activity
The U.S. Treasury Department has ordered American financial institutions to stop processing transactions involving cryptocurrency exchange MEXC Global, accusing the platform of facilitating at least $16 billion in illicit financial activity tied to sanctions evasion, cybercrime, and other illegal operations.
Read the full story on Bitcoin.com News →
This headline and summary were published by Bitcoin.com News. CryptoNewsroom did not write or verify this story and shows it only as a pointer to the original. See how we select sources. Nothing here is financial advice.
From our newsroom
All →
Cboe Stock Falls 0.90% as Firm Backs CFTC Derivatives Suit
New Jersey Ends Coinbase Staking Ban, Withdraws $5M Penalty
China’s Communist Party Orders Crackdown on Crypto Bribery
More Regulation headlines
All →- Growing OKXICE Opt-Out List: Palantir, S&PCoinfomania