2026-11-06 · 1 statements · 1 actors
FinCEN order severing MEXC Global's access to the US financial system, 6 Nov 2026
The US Treasury's FinCEN issues an order cutting off MEXC Global's access to the US financial system.
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United States
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Operation Economic Outcast Severs MEXC Global’s Access to the U.S. Financial System
2026-11-06 · finance
The U.S. Treasury's FinCEN issued an order effectively cutting off MEXC Global's access to the U.S. financial system. Treasury states the exchanger facilitated at least $16 billion in transactions it describes as illicit, connected to Iranian, North Korean and Russian sanctions evasion and cybercrime.