美国财政部下令禁止金融机构处理与 MEXC Global 的资金转账
US Treasury Moves to Cut MEXC Global Off From US Financial System Over $16B in Illicit Transactions The US Treasury's Financial Crimes Enforcement Network (FinCEN) has issued an order prohibiting US financial institutions from processing funds transfers to or from crypto exchange MEXC Global. FinCEN said MEXC facilitated at least $16 billion in transactions linked to sanctions evasion, cybercrime, and other illicit activities between May 2021 and May 2026, including nearly $1.5 billion tied to Russian sanctions evasion and approximately $1 billion in direct transactions with Iranian crypto exchanges. FinCEN cited severe deficiencies in MEXC's anti-money laundering controls. The order will take effect 30 days after publication in the Federal Register.
美国财政部金融犯罪执法网络（FinCEN）下令禁止美国金融机构处理与加密交易所 MEXC Global 之间的资金转账。FinCEN 称，MEXC 在 2021 年 5 月至 2026 年 5 月期间促成至少 160 亿美元与规避制裁、网络犯罪及其他非法活动相关的交易，其中近 15 亿美元涉及规避对俄罗斯的制裁，约 10 亿美元为与伊朗加密交易所的直接交易。
同一件事，精选收录的是《美国FinCEN下令切断MEXC Global接入美国金融体系，指其涉至少160亿美元相关交易》
来源：WuBlockchain · x.com