Chainalysis Blog· Chainalysis Team·· 1 小时前同新闻AI 评分78
FinCEN 禁止美国金融机构为 MEXC Global 划转资金
FinCEN Bars U.S. Institutions From Moving Funds for MEXC Global
AI brief
Summary Under Operation Economic Outcast, the Financial Crimes Enforcement Network (FinCEN) issued an order blocking U.S. financial institutions from sending funds to or receiving funds from MEXC Global, a centralized exchange ranked among the world’s twenty biggest. The activity spans Russian sanctions workarounds, de…
Same story — featured version: 《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》
Source: Chainalysis Blog · chainalysis.com