WASHINGTON, Nov. 10 -- Financial Crimes Enforcement Network has issued a rule called: Imposition of Special Measure Prohibiting the Transmittal of Funds Involving MEXC Global.
The rule was published in the Federal Register on Nov. 10 by Jimmy L. Kirby, Deputy Director, Financial Crimes Enforcement Network.
Summary: FinCEN is issuing notice of an order, pursuant to section 9714(a) of the Combating Russian Money Laundering Act (Pub. L. 116-283), as amended by section 6106(b) of the National Defense Authorization Act for Fiscal Year 2022 (Pub. L. 117-81), finding that MEXC Global-including any of its subsidiaries, branches, and offices, as well as any successor entities, operating in any jurisdiction outside of the United States-is a financi...