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Heavy sanctions by the US Department of the Treasury against MEXC exchange and severance of access to the United Stat…

Heavy sanctions by the US Department of the Treasury against MEXC exchange and severance of access to the United Stat…
Heavy sanctions by the US Department of the Treasury against MEXC exchange and severance of access to the United States financial system
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⚡️ In 3 seconds
In line with economic exclusion operations, the United States Department of the Treasury deprived MEXC exchange of its financial system on charges of processing billions of dollars in suspicious transactions
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📊 Numbers you need to know
- $16.7 billion total volume of suspicious transactions processed by this exchange from May 2021 to May 2026
- $1 billion amount of direct transactions conducted with over 40 Iranian cryptocurrency exchanges
- $5 billion estimated total asset reserves of this platform by mid-2026 across more than 170 countries worldwide
- $350 thousand amount related to financial facilitation for a wanted North Korean money launderer in 2025
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🔍 What 90% of media doesn't say
This exchange had long prohibited the presence of American, Iranian, and North Korean users in its rules, and the main goal of this directive is not blocking users at all, but cutting off the dollar influence channels and global intermediary banks of this platform
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⚖️ Two sides of the coin
🟢 This decisive action can dismantle major money laundering networks and increase transparency
🔴 There is a serious risk of liquidity disruption and creating a heavy psychological shock in the cryptocurrency market
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🎯 What does it mean for your wallet?
Assets have not been automatically blocked, but the counterparty risk has risen sharply and the possibility of disruption in global deposits and withdrawals is serious
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💬 Do you withdraw your assets from centralized exchanges or do you still trust them
📌 Send this vital post to your trader friends so they become aware of the hidden market risks
#cryptocurrency #security #sanctions #Bitcoin

Persian original · View this post on Telegram ↗ · Open in the archive · 💬 Discuss in the Coin_Kurd Telegram group · Educational, not financial advice.

Data is updated automatically from the Coin_Kurd channel, Binance, CoinGecko and alternative.me.