US Treasury Blacklists MEXC Over $16B in Alleged Illicit Crypto Activity
The U.S. Treasury Department has ordered American financial institutions to stop processing transactions involving cryptocurrency exchange MEXC Global, accusing the platform of facilitating at least $16 billion in illicit financial activity tied to sanctions evasion, cybercrime, and other illegal operations. Treasury’s Financial Crimes Enforcement Network (FinCEN) announced the action Friday as part of Operation…
செய்திச் சுருக்கம்
The U.S. Treasury Department has ordered American financial institutions to stop processing transactions involving cryptocurrency exchange MEXC Global, accusing the platform of facilitating at least $16 billion in illicit financial activity tied to sanctions evasion, cybercrime, and other illegal operations. Treasury’s Financial Crimes Enforcement Network (FinCEN) announced the action Friday as part of Operation…
நம்பகமான வெளியீடுகளின் சமீபத்திய செய்திகளைச் சுருக்கத்துடன் படிக்கவும். விவரங்களுக்கு அசல் மூல இணைப்பைத் திறக்கவும்.