FinCEN ordered U.S. financial institutions to sever ties with MEXC, citing $16 billion in alleged illicit flows tied to sanctions evasion and cybercrime.SummarySubscribe to TodayOnChain membership to read full news summaries and browse without display ads.
U.S. Treasury moves to cut off crypto exchange MEXC over $16 billion in alleged illicit flows
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Gnosis Pay breach exposes card numbers, home addresses and linked crypto wallets
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MEXC sees $126 million outflows as US targets exchange over $16.7 billion in suspected illicit transactions
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