FinCEN — Crypto News
FinCEN: The U.S. Treasury bureau focused on combating money laundering and financial crime. TLT tracks every development involving FinCEN — 2 original briefs, each synthesised from multiple outlets, cross-checked and enriched with live market data.
US Treasury cuts MEXC off from US financial system over alleged $16B activity
FinCEN sanctioned MEXC Global, restricting the exchange’s access to US financial institutions over alleged sanctions-related activity.
Treasury, Fed Withdraw $250 Crypto Transfer Reporting Proposal
The agencies withdrew a proposal that would have extended transfer-data collection to international crypto transactions valued at $250 or more.
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