6.6 Regulation 美国财政部封禁MEXC Global，指控其协助160亿美元非法交易，涉及伊朗、朝鲜和俄罗斯。美国银行被禁止处理相关转账。
美国财政部已下令加密货币交易所MEXC Global切断与美国金融体系的联系，原因是该平台涉嫌协助至少160亿美元的非法交易。金融犯罪执法网络（FinCEN）发布命令，禁止美国金融机构处理涉及MEXC Global的资金转移。 调查发现，MEXC在2021年5月至2026年5月期间处理了与规避制裁、网络犯罪及涉及伊朗、朝鲜和俄罗斯受制裁实体相关的非法交易。FinCEN指出，MEXC在反洗钱控制方面存在严重缺陷，包括2026年6月与受制裁俄罗斯交易所的交易。 该措施属于“经济弃民行动”计划的一部分，并未要求全球关闭MEXC或没收客户存款，而是限制其对美国金融中介的访问。该命令将在联邦公报发布后30天生效，预计将加大对加密行业的监管和合规压力。
US Treasury Blocks MEXC From Financial System Over $16B in Illicit Transactions
US Sanctions 8 Canadian Crypto Firms Over Iran Links as MEXC Faces $16B Crackdown
MEXC FinCEN Order: Washington Cuts the Exchange Off From US Dollar Channels
FinCEN cuts MEXC off from US financial system over alleged $16B in illicit flows
MEXC responds to the U.S. Treasury Department cutting its ties to the financial system: The exchange is in contact with regulators and its platform is operating normally.
FinCEN separates MEXC Global from the U.S. financial system.
Treasury Department Designates MEXC Global Amid Sanctions Enforcement
US Treasury Department orders severing ties between MEXC and the U.S. financial system, alleging the exchange is involved in at least $16 billion in illicit fund flows.
FinCEN Order Bars US Institutions From MEXC Over Alleged $16B Illicit Flows
FinCEN Bars U.S. Financial Institutions From Moving Funds for MEXC After $16.7 Billion Finding
US Treasury Cracks Down on MEXC Over Alleged $16B in Illicit Crypto Transaction
US Treasury bars MEXC Global over $16 billion in illicit crypto transactions
MEXC Cut Off From U.S. Financial System Over $16B
US Treasury Bans MEXC Exchange Over Alleged $16B in Illicit Transactions
U.S. Treasury Cuts Off MEXC From U.S. Financial System Over Alleged $16 Billion in Illicit Flows
US Moves to Cut Crypto Exchange MEXC Global Off Financial System
FinCEN Cuts Off MEXC Global From the US Financial System
MEXC sanctions: Treasury order targets exchange over alleged $16.7B
US Treasury cuts off MEXC from financial system over $16B in illicit transactions
U.S. Treasury Cuts Off MEXC Exchange from Financial System
Treasury Cuts Crypto Exchange MEXC Off From US Financial System
COINTELEGRAPH: US Treasury cuts off MEXC over alleged $16B in illicit transactions
US Treasury sanctions MEXC crypto exchange over alleged $16B in illicit transactions
U.S. Treasury Orders MEXC Financial Ban Over $16B in Illicit Flows
