Home
Altcoin Market
Press Release
Bitcoin Trends
Blockchain Adoption
Crypto Exchanges
DeFi Updates
- NFT Spotlight
- Web3 & Metaverse

Web3 & Metaverse

U.S. Treasury moves to cut off crypto exchange MEXC over $16 billion in alleged illicit flows

by admin November 7, 2026

by admin November 7, 2026

7

Treasury billed the move as part of its campaign against Iran, but the order rests on MEXC’s alleged role in Russian illicit finance.

Alleged Billion Crypto Cut Exchange Flows illicit MEXC Moves Treasury U.S

0 comments 0 Facebook Twitter Pinterest Email

admin

previous post

Bitcoin Doesn't Need a Bank, Yet MicroStrategy Wants to Become One

next post

Prince Group sanctions hit 41 companies in scam crackdown

Related Posts

Core Scientific to Exit Bitcoin Mining in 2026

November 6, 2026

Robinhood Pushes for Bigger Retail Share of Anthropic...

November 3, 2026

How to Run an AI Model Locally—And Why...

November 1, 2026

OpenAI reportedly cuts fundraising and valuation targets amid...

October 31, 2026

Bitcoin Faces Sell-Side Risk Above $85,000, Glassnode Analysis...

October 29, 2026

What Did Jack Dorsey Mean by “There Is...

October 26, 2026

Google Quietly Updates Privacy Policy to Let Gmail...

October 24, 2026

Polymarket has reportedly fired its marketing chief, also...

October 23, 2026

Cardano Warns of Regulatory Overlap in EU Crypto...

October 21, 2026

Could Bitcoin Price Drop to $10,000? Bloomberg Analyst...

October 18, 2026

Leave a Comment Cancel Reply

You must be logged in to post a comment.

Search

Recent Posts

Binance users in some European countries told to pull crypto before fees kick in, with accounts closing by year end
Prince Group sanctions hit 41 companies in scam crackdown
U.S. Treasury moves to cut off crypto exchange MEXC over $16 billion in alleged illicit flows
Bitcoin Doesn't Need a Bank, Yet MicroStrategy Wants to Become One
US Treasury Blocks MEXC Over Alleged $16B in Illicit Transactions

Recent Comments

No comments to show.

About Us

Design Magazine

Welcome to Design Magazine. Follow us for dailyAt Cointurbos.com, we fuel the digital finance revolution by delivering fast, accurate, and impactful updates from the world of cryptocurrencies and blockchain technology. Our mission is to empower investors, traders, and tech enthusiasts with the knowledge and insights they need to stay ahead in the rapidly evolving world of Web3.& updated design tips, guide and knowledge.

Stay Connect

Facebook Twitter Instagram Pinterest Youtube Email

Recent Posts

Hypercall Launches World’s First Anthropic-Linked Options Market, Bringing 24/7 Trading Ahead of Landmark IPO

November 6, 2026
Ondo Finance Becomes World’s Largest Tokenization Platform

November 5, 2026
IPX Plans to Bring ‘minicoin’ Payments to LINE FRIENDS Online and Offline Stores, Expanding IP Experiences Beyond Content and Merchandise

November 5, 2026
FirmsDirectory Introduces New Badge and Recognition System to Highlight Business Achievements Across Industries

November 4, 2026
Public Launch of Real Pokémon and One Piece Cards, Uncapped Bitcoin Rewards

November 4, 2026
NEAR Mobile Hits #1 in Finance App Rankings and Charts Across 38 Countries as NEAR Ecosystem Gains Momentum

November 4, 2026

Editors’ Picks

1

CFTC’s First Event-Contract Insider Trading Lawsuit Challenged Over Whether Polymarket Trades Were Swaps

July 8, 2026
2

Jack Butcher Credits → Statements Explained

October 4, 2026
3

Bhutan to Anchor National Digital ID on Ethereum by Early 2026

October 14, 2025
4

10 Leading Mobile Cloud Mining Apps for 2025

October 30, 2025
5

43rd Edition DIGITAL TRANSFORMATION SUMMIT INDIA

January 24, 2026
6

Will Markets Keep Falling When $4.8B Bitcoin Options Expire Today?

October 17, 2025
7

$36.5M in BNB Donated to Maltese Cancer Patients Unclaimed After 7 Years—Here’s Why

October 15, 2025

Subscribe Newsletter

Categories

Altcoin Market (401)
Bitcoin Trends (283)
Blockchain Adoption (443)
Crypto Exchanges (332)
DeFi Updates (263)
NFT Spotlight (235)
Press Release (364)
Web3 & Metaverse (359)

Recent Posts

US Treasury Blocks MEXC Over Alleged $16B in Illicit Transactions

November 7, 2026
Circle reports $865 million in Q3 revenue and reserve income, discloses 5% workforce reduction

November 4, 2026
A Decade Ago, a $6.3 Billion Hack Would Have Sunk Binance & BTC, Bitwise CIO Says

November 2, 2026

Featured Posts

Prince Group sanctions hit 41 companies in scam crackdown

November 7, 2026
HKMA Survey Shows Slight Improvement in SMEs’ Credit Conditions for Q3 2026

November 6, 2026
The $6.3 Billion Binance Hack: What Happened, How Binance Responded, and What It Means for Crypto

November 5, 2026

Recent Posts

US Treasury Blocks MEXC Over Alleged $16B in Illicit Transactions

November 7, 2026
Circle reports $865 million in Q3 revenue and reserve income, discloses 5% workforce reduction

November 4, 2026
A Decade Ago, a $6.3 Billion Hack Would Have Sunk Binance & BTC, Bitwise CIO Says

November 2, 2026

Subscribe Newsletter

Facebook
Twitter
Instagram
Pinterest
Youtube
Snapchat
Stumbleupon

Home
Altcoin Market
Press Release
Bitcoin Trends
Blockchain Adoption
Crypto Exchanges
DeFi Updates
- NFT Spotlight
- Web3 & Metaverse

Home
Altcoin Market
Press Release
Bitcoin Trends
Blockchain Adoption
Crypto Exchanges
DeFi Updates
- NFT Spotlight
- Web3 & Metaverse

Read alsox

Paradigm Raises $1.2 Billion Fund as Crypto...

July 8, 2026

Bitcoin’s bull score hits 90 in warning...

September 30, 2026

Global Isopropyl Acetate Market to Grow at...

October 14, 2025