Regulatory Enforcement Crypto News
Regulatory Enforcement 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 Regulatory Enforcement developments are below — updated hourly, with the data context no single outlet carries.
FinCEN Cuts MEXC Off From US Financial Transactions
FinCEN ordered US financial institutions to stop processing transfers involving MEXC Global over alleged illicit crypto activity linked to sanctions evasion and cybercrime.
Treasury Restricts MEXC’s Access to US Financial System
FinCEN sanctioned MEXC Global over allegations that the exchange facilitated $16 billion in transactions linked to sanctions evasion.