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FinCEN Cuts MEXC Off From U.S. Financial System Over Alleged $16 Billion in Illicit Flows
2026-11-08•SiTech AI Team

FinCEN Cuts MEXC Off From U.S. Financial System Over Alleged $16 Billion in Illicit Flows

FinCEN issued a final order that will bar covered U.S. financial institutions from transferring funds to or from offshore exchange MEXC after Federal Register publication, citing alleged illicit flows and sanctions evasion.