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FinCEN 指 MEXC Global 涉至少 160 亿美元非法交易，拟切断其美国银行通道
FinCEN Moves to Cut MEXC Global Off From US Banks Over Alleged $16B Illicit Flows
AI brief
TL;DR: The US Treasury’s Financial Crimes Enforcement Network says MEXC Global facilitated at least $16 billion in transactions linked to illicit activity and has issued a special measure prohibiting US financial institutions from processing transfers involving the exchange. The finding is a regulator’s allegation, not…
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: NewsBTC · newsbtc.com