Is MEXC Banned in the US? What the FinCEN Order Covers and When It Takes Effect
Key Highlights The Financial Crimes Enforcement Network (FinCEN) designated crypto exchange MEXC Global as a primary money laundering concern over alleged illicit flows tied to Russia and Iran, threatening severe penalties for non-compliant U.S. financial institutions. The enforcement action carries an open effective date, setting a 30-day enforcement clock that will officially begin only after ...
