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美国财政部以涉嫌非法资金流为由切断 MEXC 与美国金融体系往来
US Treasury Slams MEXC With Financial-System Block Over Alleged Illicit Flows
AI brief
The US Treasury has moved to cut MEXC Global off from the American financial system over at least $16 billion in allegedly illicit transactions. FinCEN linked the activity to sanctions evasion involving Iran, Russia and North Korea, as well as cybercrime. The order prohibits US financial institutions from processing tr…
Why it matters
The source clarifies that the order cuts MEXC off from the US financial system rather than imposing a global ban or freezing customer assets.
Source: Bitcoinist · bitcoinist.com