US Treasury Cuts MEXC Global Off From US Financial System Over $16 Billion in Illicit Transactions
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FinCEN barring US institutions from MEXC transfers marks a rare direct Treasury action against a major offshore exchange, raising compliance risk across crypto venues. The 30-day window invites pre-emptive withdrawals and liquidity strain. Precedent for further designations amplifies regulatory overhang, weighing on sentiment and pressuring offshore liquidity and spreads near term.
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⚠️ AI سے تیار کردہ تجزیاتی سمجھ خبروں کے مواد پر مبنی ہے اور صرف معلوماتی مقاصد کے لیے فراہم کی گئی ہے۔ یہ سرمایہ کاری کا مشورہ نہیں ہے اور نہ ہی BingX کے خیالات کی نمائندگی کرتی ہے۔ سرمایہ کاری میں رسک شامل ہے۔ براہ کرم ذمہ داری سے ٹریڈ کریں۔
FinCEN ordered US financial institutions to stop processing transfers involving MEXC Global, accusing the Seychelles-based exchange of facilitating at least $16 billion in illicit transactions between May 2021 and May 2026. Treasury said the activity included $1.5 billion tied to Russian sanctions evasion, $22 million linked to the Central Bank of Iran and the IRGC-Qods Force, and transactions connected to North Korean sanctions evasion and cybercrime. The order, part of Operation Economic Outcast, takes effect 30 days after publication in the Federal Register. MEXC was processing more than $1 billion in daily trading volume as of September 2026, according to Treasury.
