allegation
FinCEN banned US banks, brokers and US-licensed crypto platforms from sending to and receiving from MEXC any funds, including cryptocurrency.
A allegation by FinCEN. Statements are as reported by the cited publishers — not verified by DecisionGateway.
6 ноября FinCEN запретил американским банкам, брокерам и лицензированным в США криптоплощадкам отправлять на MEXC и принимать с неё любые средства, включая криптовалюту.
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Related claims
FinCEN alleges that MEXC is involved in $16 billion in illicit funds.FinCEN · allegationAccording to FinCEN, in July MEXC still allowed trading for rubles.FinCEN · statementMEXC has engaged a US law firm with FinCEN.MEXC CEO Vugar Usi · statementFinCEN issued an order dated November 6 concerning MEXC.post author · statementMEXC announced that its platform is operating normally and that it has begun an independent review of its AML and sanctions compliance systems in connection with FinCEN's November 6 order.MEXC · commitmentMEXC CEO Vugar Usi said the exchange takes FinCEN's findings seriously and that deposits and withdrawals are proceeding normally.부가르 우시(Vugar Usi) · statement
More claims by FinCEN
FinCEN alleges that MEXC is involved in $16 billion in illicit funds.allegationAccording to FinCEN, in July MEXC still allowed trading for rubles.statementFinCEN выпустил методичку по поиску субагентов.statement
All claims by FinCEN