Regulator

FinCEN

Tue, November 10
08:45Regulation
Binance halts transactions with MEXC Binance halts transactions with MEXC
Binance announced it will no longer process transactions involving MEXC and its affiliated entities. This follows FinCEN's designation of MEXC as a primary money laundering concern.
BinanceFinCEN
08:41Regulation
FinCEN designates MEXC as money laundering concern FinCEN designates MEXC as money laundering concern
FinCEN announced that it has designated MEXC as a primary money laundering concern in the US.
FinCEN
08:11Regulation
FinCEN confirms receipt of request from MEXC FinCEN confirms receipt of request from MEXC
FinCEN announced that it has received a written request submitted by MEXC in the US.
FinCEN
04:08Regulation
FinCEN and Federal Reserve withdraw 2020 proposal FinCEN and Federal Reserve withdraw 2020 proposal
FinCEN and the Federal Reserve formally announced the withdrawal of a 2020 proposal in the US. The proposal would have lowered the cross-border funds-transfer threshold to $250 and $250 respectively.
FinCENFederal Reserve

RegulationNov 10, 2026, 8:11 AM

FinCEN confirms receipt of request from MEXC

FinCEN announced that it has received a written request submitted by MEXC in the US.