https://home.treasury.gov/news/press-releases/sb0685
U.S. Department of the Treasury
Operation Economic Outcast Severs MEXC Global’s Access to the U.S. Financial System
CVC Exchanger Facilitated at Least $16 Billion in Illicit Finance, Including for IRGC-Qods Force **WASHINGTON**—Today, as part of Operation Economic Outcast, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an order…
