The U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) issued a Section 9714(a) Combating Russian Money Laundering Act order prohibiting U.S. financial institutions from processing transfers with MEXC Global, effective 30 days after Federal Register publication

From the articleTreasury Cuts Crypto Exchange MEXC Off From US Financial System - DecryptAlso in US Treasury Bans MEXC Exchange Over Alleged $16B in Illicit Transactions, Treasury cuts off MEXC Global over alleged $16 billion in transactions linked to Iran, North Korea and Russia, US Treasury Blocks MEXC Over Alleged $16B in Illicit Transactions, US Treasury cuts off MEXC from financial system over $16B in illicit transactions, FinCEN Cuts Off MEXC From U.S. Financial System Over Alleged $16B Illicit Flows
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