FinCEN Crypto News
FinCEN crypto news from Token Times: 2 original briefs, each synthesised from across 50+ outlets, cross-checked for agreement on the key figures, enriched with live market data and Bitcoin-timestamped for provenance. The latest FinCEN developments are below — updated hourly, with the data context no single outlet carries.
FinCEN has ordered US financial institutions to stop sending or receiving funds involving MEXC Global over allegations that the exchange facilitated more than $16 billion in illicit activity.
FinCEN ordered US financial institutions to stop processing transfers involving MEXC Global over alleged illicit crypto activity linked to sanctions evasion and cybercrime.