Policy
FinCEN Ordered US Financial Firms to Stop Moving Funds for MEXC
The order finds MEXC Global a primary money laundering concern in connection with Russian illicit finance, citing about $16.7 billion in flows FinCEN links to sanctions evasion, Iranian exchangers and cybercrime. It takes effect 30 days after Federal Register publication, which had not happened as of Friday evening.
·MiningPool Staff