statement
According to FinCEN, in July MEXC still allowed trading for rubles.
A statement by FinCEN. Statements are as reported by the cited publishers — not verified by DecisionGateway.
По данным FinCEN, в июле MEXC ещё давала торговать за рубли.
Related claims
FinCEN banned US banks, brokers and US-licensed crypto platforms from sending to and receiving from MEXC any funds, including cryptocurrency.FinCEN · allegationThe Bank of Russia issued a basic license to the bank Finansovyy Landshaft (Moscow) allowing banking operations in rubles and foreign currency, but without the right to attract deposits from individuals and without the right to conduct operations in precious metals.ЦБ · statementThe Bank of Russia issued a recommendation (5-МР) on verifying the origin of cash for four types of cash operations in rubles, and the same applies to analogous operations with cash foreign currency.ЦБ · statementMEXC built infrastructure tailored to Russia, then abruptly closed everything and expelled Russians and Belarusians, and just 2.5 weeks later still got hit by US authorities, despite having virtually no licenses anywhere.bankandfintech · statementThe day ends at 5.45 tenge per Russian ruble.post author · statementThe Ministry of Finance published data on currency purchases in November, and the figures are close to expectations: the volume of purchases will increase.Минфина · statement
More claims by FinCEN
FinCEN banned US banks, brokers and US-licensed crypto platforms from sending to and receiving from MEXC any funds, including cryptocurrency.allegationFinCEN выпустил методичку по поиску субагентов.statement
All claims by FinCEN