Binance announcement: Stops processing transactions involving MEXC and related entities
According to Binance’s official announcement on November 10: After the U.S. Treasury’s FinCEN designated MEXC as a primary money laundering concern, Binance will no longer process transactions involving the platforms listed in the announcement. These include MEXC Global Limited, MEXC Estonia OÜ, GIDA Technology AG, and their affiliates.
1. Do not transfer funds to, receive funds from, or conduct transactions with the above entities, directly or indirectly through Binance.
2. Withdrawal requests from Binance accounts to the above entities will be rejected.
3. Deposits from the above entities will be temporarily held for compliance review. During the review, the relevant accounts may be restricted, and Binance may take further action under its User Agreement, including terminating services.
This is Binance’s own compliance arrangement and is not equivalent to FinCEN’s restriction order applying to U.S. financial institutions, which will take effect 30 days after publication in the Federal Register. Please refer to Binance’s official announcement.
$BNB $BTC $ETH
For informational purposes only; not investment advice. DYOR. Use official channels only, and don’t click unfamiliar claim links.
#币安 #合规 #Cryptocurrency
According to Binance’s official announcement on November 10: After the U.S. Treasury’s FinCEN designated MEXC as a primary money laundering concern, Binance will no longer process transactions involving the platforms listed in the announcement. These include MEXC Global Limited, MEXC Estonia OÜ, GIDA Technology AG, and their affiliates.
1. Do not transfer funds to, receive funds from, or conduct transactions with the above entities, directly or indirectly through Binance.
2. Withdrawal requests from Binance accounts to the above entities will be rejected.
3. Deposits from the above entities will be temporarily held for compliance review. During the review, the relevant accounts may be restricted, and Binance may take further action under its User Agreement, including terminating services.
This is Binance’s own compliance arrangement and is not equivalent to FinCEN’s restriction order applying to U.S. financial institutions, which will take effect 30 days after publication in the Federal Register. Please refer to Binance’s official announcement.
$BNB $BTC $ETH
For informational purposes only; not investment advice. DYOR. Use official channels only, and don’t click unfamiliar claim links.
#币安 #合规 #Cryptocurrency