U.S. Treasury moves to cut off crypto exchange MEXC over $16 billion in alleged illicit flows

Source: CoinDesk · 08 de novembro de 2026 às 02:00 · 7 h ago

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U.S. Treasury moves to cut off crypto exchange MEXC over $16 billion in alleged illicit flows

The report was published on 08 de novembro de 2026 às 02:00 by CoinDesk and is part of the World news coverage.

What other outlets are saying

• CoinDesk: U.S. Treasury moves to cut off crypto exchange MEXC over $16 billion in alleged illicit flows — CoinDesk US Treasury cuts off money exchanger MEXC over Iran, North Korea, Russia transactions The Times of Israel Treasury cuts off MEXC…
• The Block: Treasury cuts off MEXC Global over alleged $16 billion in transactions linked to Iran, North Korea and Russia
• The Mercury News: ‘They crossed the line’: Violence and more illicit payoffs alleged by star witness at Sheng Thao’s trial
• Al Jazeera: US Treasury sanctions eight Canadian money exchange firms over Iran ties
• Al Jazeera: US Treasury sanctions eight Canadian money exchange firms over Iran ties — US Treasury claims firms helped sanctioned Iranian entities and handled funds linked to alleged drug trafficking boss.

Quick answers

Credit: CoinDesk.