Markets
BinoNewsBinoNews
HomeCryptoStocksMacroMetalsMarkets
CryptoStocksMacroMetals
Topic

#fincen

1 story

#mexc#regulation#illicit-transactions
US Treasury cuts off MEXC over alleged $16B in illicit transactions
CriticalCrypto·1 hour ago

US Treasury cuts off MEXC over alleged $16B in illicit transactions

The U.S. Treasury bureau FinCEN has ordered U.S. financial institutions to cease all transfer processing involving MEXC Global. This directive stems from allegations of the exchange facilitating $16 billion in illicit transactions.

BTCETH
1.4K1011
BinoNewsBinoNews

Live financial news network with AI impact analysis.

News

  • Crypto
  • Stocks
  • Macro
  • Metals

Product

  • Markets
  • Watchlist
  • Account

Company

  • Privacy policy
  • Terms of use
  • support@binonews.com

BinoNews is a financial news aggregator. All content is provided for informational purposes only and should not be considered investment advice.

BINODEX LIMITED, Company No. 17189151, registered in England and Wales. Registered office: 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, United Kingdom.

© 2026 BINODEX LIMITED. All rights reserved.

HomeMarketsSaved

We value your privacy. We use essential cookies to run the site and, with your consent, analytics cookies to understand what you read and improve it.