statement
According to FinCEN, in July MEXC still allowed trading for rubles.
A statement by FinCEN. Statements are as reported by the cited publishers — not verified by DecisionGateway.
По данным FinCEN, в июле MEXC ещё давала торговать за рубли.
Related claims
FinCEN banned US banks, brokers and US-licensed crypto platforms from sending to and receiving from MEXC any funds, including cryptocurrency.FinCEN · allegationFinCEN alleges that MEXC is involved in $16 billion in illicit funds.FinCEN · allegationMEXC has engaged a US law firm with FinCEN.MEXC CEO Vugar Usi · statementFinCEN issued an order dated November 6 concerning MEXC.post author · statementThe Bank of Russia issued a basic license to the bank Finansovyy Landshaft (Moscow) allowing banking operations in rubles and foreign currency, but without the right to attract deposits from individuals and without the right to conduct operations in precious metals.ЦБ · statementMEXC CEO Vugar Usi said the exchange takes FinCEN's findings seriously and that deposits and withdrawals are proceeding normally.부가르 우시(Vugar Usi) · statement
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FinCEN alleges that MEXC is involved in $16 billion in illicit funds.allegationFinCEN banned US banks, brokers and US-licensed crypto platforms from sending to and receiving from MEXC any funds, including cryptocurrency.allegationFinCEN выпустил методичку по поиску субагентов.statement
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