FinCEN found MEXC Global processed at least $16 billion in illicit transactions between May 2021 and May 2026, including nearly $1.5 billion tied to Russian sanctions evasion

From the articleUS Treasury cuts off MEXC from financial system over $16B in illicit transactionsAlso in 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, Treasury Cuts Crypto Exchange MEXC Off From US Financial System - Decrypt, FinCEN Cuts Off MEXC From U.S. Financial System Over Alleged $16B Illicit Flows, US Treasury Bans MEXC Exchange Over Alleged $16B in Illicit Transactions
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