MEXC Global – FiNews.io

US Treasury Slams MEXC With Financial-System Block Over Alleged Illicit Flows

Bitcoinist 8 hours ago

The US Treasury has moved to cut MEXC Global off from the American financial system over at least $16 billion in allegedly illicit transactions. FinCEN linked the activity to sanctions…

Sanctions

US Sanctions 8 Canadian Crypto Firms Over Iran Links as MEXC Faces $16B Crackdown

Blockonomi 11 hours ago

TLDR: OFAC sanctioned eight Canadian businesses accused of facilitating Iran-related crypto transactions. Several designated firms allegedly processed funds linked to Iran’s IRGC and sanctioned exchanges. Treasury linked some Canadian businesses…

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US Treasury Slams MEXC With Financial-System Block Over Alleged Illicit Flows

US Sanctions 8 Canadian Crypto Firms Over Iran Links as MEXC Faces $16B Crackdown

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