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Binance restricted dealings with MEXC after U.S. authorities alleged the exchange facilitated at least $16 billion in illicit transactions. The move followed a designation targeting MEXC’s access to the U.S.…
Social media reports say some exchanges, including OKX, have begun flagging deposits from MEXC-linked addresses after the U.S. Treasury blacklisted the exchange for processing over $16 billion in illicit financial…
The U.S. Treasury Department has ordered American financial institutions to stop processing transactions involving cryptocurrency exchange MEXC Global, accusing the platform of facilitating at least $16 billion in illicit financial…
The U.S. Treasury Department and the Federal Reserve are withdrawing a proposal to expand information collection for international crypto transfers as small as $250. The decision preserves the existing $3,000…
A Kalshi contract betting that the U.S. Treasury will buy bitcoin before 2028 touched 21%, but only a sliver of money is backing that number. The Contract’s Ask Odds on…
Bridgewater Associates founder Ray Dalio told Bloomberg on Oct. 6 that the U.S. could face a debt crisis within three years as interest payments crowd out the rest of the…
FinCEN, a bureau of the U.S. Treasury Department, is planning to kill two crypto surveillance proposals that spent years hanging over self-custody and privacy tools without ever becoming law. One…
The United States blacklisted Iranian crypto exchange Bitbank and its software developer over alleged sanctions-evasion activity. Treasury says financier Babak Zanjani used the platform to move hundreds of millions of…
The Treasury Department linked approximately $12.7 billion in reported financial activity to suspected digital asset investment scams centered overseas. FinCEN’s new alert outlines how criminal networks attract victims, move proceeds,…
Operation Economic Outcast is preparing to expand its banking offensive, with Treasury Secretary Scott Bessent saying the U.S. plans to sanction another bank. The planned action follows FinCEN’s proposal targeting…