【🚨Breaking】Binance to stop processing MEXC-related transactions
According to reports, the U.S. FinCEN has designated crypto exchange MEXC as a primary money laundering concern, alleging that it facilitated the movement of at least approximately $16 billion in illicit funds between May 2021 and May 2026, involving sanctions evasion by Russia, Iran, and North Korea, as well as cybercrime and other activities.
⚠️Binance will stop processing transactions involving MEXC and its affiliated platforms: users may not send, receive, or trade through Binance with them. Related withdrawal requests will be rejected, and related deposits will be temporarily held for compliance review. Accounts may be restricted or closed.
Some users have already reported that funds withdrawn from MEXC to platforms such as Binance, OKX, and Gate were subject to review or delayed crediting. MEXC said that deposits, withdrawals, and trading on the platform remain normal, user assets are safe, and it has established communication with FinCEN through a U.S. law firm.
Affected users are advised to follow official announcements closely and exercise caution when transferring funds between platforms.
#Binance #MEXC #FinCEN #加密货币 #Compliance
According to reports, the U.S. FinCEN has designated crypto exchange MEXC as a primary money laundering concern, alleging that it facilitated the movement of at least approximately $16 billion in illicit funds between May 2021 and May 2026, involving sanctions evasion by Russia, Iran, and North Korea, as well as cybercrime and other activities.
⚠️Binance will stop processing transactions involving MEXC and its affiliated platforms: users may not send, receive, or trade through Binance with them. Related withdrawal requests will be rejected, and related deposits will be temporarily held for compliance review. Accounts may be restricted or closed.
Some users have already reported that funds withdrawn from MEXC to platforms such as Binance, OKX, and Gate were subject to review or delayed crediting. MEXC said that deposits, withdrawals, and trading on the platform remain normal, user assets are safe, and it has established communication with FinCEN through a U.S. law firm.
Affected users are advised to follow official announcements closely and exercise caution when transferring funds between platforms.
#Binance #MEXC #FinCEN #加密货币 #Compliance
