FinCEN ordered US financial institutions to stop processing transfers involving MEXC Global over alleged $16B in illicit transactions.SummarySubscribe to TodayOnChain membership to read full news summaries and browse without display ads.
US Treasury cuts off MEXC over alleged $16B in illicit transactions
Treasury cuts off MEXC Global over alleged $16 billion in transactions linked to Iran, North Korea and Russia
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Gnosis Pay breach exposes card details, personal data and crypto wallet information
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Gnosis Pay data breach exposes customer info; funds unaffected
