publication

US FinCEN issues order restricting MEXC Global transfers through US financial institutions

On 6 November 2026 FinCEN announced a specific order prohibiting US financial institutions from processing fund transfers involving MEXC Global. FinCEN alleges the exchange facilitated at least USD16B in illicit transactions and sanctions evasion related to various states, but those agency accusations are not court convictions or independent transaction-level verification. The dated official regulatory order, rather than final adjudication or proven compliance, is the canonical evidence-only milestone.