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 Global over alleged $16 billion in transactions linked to Iran, North Korea and Russia The Block FinCEN Blocks MEXC’s…
The report was published on 07 de novembro de 2026 às 14:36 by CoinDesk and is part of the Business coverage.
What other outlets are saying
- CoinDesk: U.S. Treasury moves to cut off crypto exchange MEXC over $16 billion in alleged illicit flows
- 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
Quick answers
Who reported this story?
It was first reported by CoinDesk on 07 de novembro de 2026 às 14:36.
What is the category?
It is filed under Business on Rio Warzone News.
