FinCEN issued a final order barring U.S. financial institutions from transacting with MEXC over alleged sanctions evasion and $16 billion in illicit flows.SummarySubscribe to TodayOnChain membership to read full news summaries and browse without display ads.
Ardoino’s 24/7 asset plan depends on buyers willing to wait for cash
Tom Lee and a JPMorgan Manager Call the AI Rout Normal: Will Nasdaq Rally 15%?
US Treasury Bans MEXC Exchange Over Alleged $16B in Illicit Transactions
U.S. Treasury Cuts Off MEXC From U.S. Financial System Over Alleged $16 Billion in Illicit Flows
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
AI watchdog report indicates we may have less than 6 months before AI super intelligence arrives
Gnosis Pay breach exposes card details, personal data and crypto wallet information
US Treasury walks back crypto surveillance ‘travel rule’ proposal
Binance hack is ‘cyber war,’ TRM Labs executive says
