ë¯žêµ ì¬ë¬Žë¶ ì°í FinCENìŽ MEXC Global êŽë š ìêžìŽì²Žë¥Œ ë¯žêµ êžìµêž°êŽìì êžì§íë ì¡°ì¹ë¥Œ ë°ííìµëë€.
ð KEY FACTS | íµì¬ ëŽì©
ðŽ $16 BILLION+
Illicit finance-linked transactions
â ë¶ë² êžìµ íë곌 ì°ê³ë ê±°ë ê·ëªš
ðŽ $1.5 BILLION
Linked to Russian sanctions evasion
â ë¬ìì ì ì¬ ííŒ ì°ê³ ê±°ë (160ìµ ë¬ë¬ì í¬íš)
ðŽ U.S. FINANCIAL RESTRICTION
â ë¯žêµ êžìµêž°êŽì MEXC êŽë š ìêžìŽì²Ž êžì§
â ì°ë°©êŽë³Ž ê²ì¬ 30ìŒ í ë°íš
â ïž WHAT ABOUT YOUR USDT? | ëŽ í
ëë?
â
Not all MEXC-origin USDT is automatically blacklisted.
MEXC륌 ê±°ì³€ë€ê³ 몚ë USDTê° ìëìŒë¡ ëžë늬ì€ížì ë±ë¡ëë ê²ì ìëëë€.
â ïž However, additional AML screening, source-of-funds checks, or withdrawal delays may occur depending on the service provider.
ë€ë§ ìêž ì¶ì²ì ë°ëŒ ì¶ê° AML ì¬ì¬, ìëª
ìì² ë° ì¶êž ì§ì° ë±ìŽ ë°ìí ê°ë¥ì±ì ììµëë€.
ð¡ BOTTOM LINE | íµì¬ ê²°ë¡
Regulatory action â Automatic blacklist
믞êµì ê·ì ì¡°ì¹ê° 몚ë ìŽì©ìì ìížíí륌 ìëìŒë¡ ì€ìŒ ìì°ìŒë¡ ë§ë ë€ë ë»ì ìëëë€.
âïž Disclaimer: For informational purposes only. Not financial, investment, or legal advice.
볞 ê²ì묌ì ì 볎 ì ê³µ 목ì ìŽë©° í¬ì·êžìµÂ·ë²ë¥ ìë¬žìŽ ìëëë€.
