After the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued a special measures order targeting MEXC Global, some community users reported that funds withdrawn from MEXC to centralized exchanges such as OKX, Binance, and Gate underwent risk reviews, were temporarily held from being credited, or entered refund review processes during the receiving platforms’ deposit processing. In addition, Bitget Wallet stated officially that its bank card top-up service is temporarily not accepting funds identified as originating from MEXC. At present, FinCEN’s order has not yet formally taken effect. Information about the exchanges mentioned above is primarily based on feedback from community users, rather than a unified restriction announcement issued by the platforms. The specific scope of any restrictions and the subsequent handling of the funds concerned remain unclear.
