Google Analytics counts our visits, with cookies. No thanks turns it off and removes its cookies; in Europe, the UK, Switzerland and India, or wherever we cannot tell where you are, it stays off unless you accept. Cookie Notice

Advertise
PRICES
BTCETHSOLXRPBNBTONDOTLTCPOLHBARNEARARBUNI
Back to NewsFeeds

US Treasury blocks MEXC from US financial system over alleged sanctions evasion

NewsFeeds update

The story so far: FinCEN action against MEXC

FinCEN barred the crypto exchange MEXC from the US financial system over alleged sanctions evasion linked to Iran, North Korea and Russia. MEXC says operations are normal and Elliptic has restored its exchange category as it begins an independent review. OKX's Star now says users should avoid direct MEXC-to-OKX…

Headlines only, oldest first. Open a headline for the full update and the outlet it came from.

  1. US Treasury blocks MEXC from US financial system over alleged sanctions evasion

  2. Reserve says it will halt LCAP and CMC20 liquidity on MEXC after FinCEN order

  3. MEXC says operations normal and plans talks with regulators after FinCEN order

  4. MEXC says Elliptic restores exchange category after FinCEN order

  5. FinCEN special measure on MEXC prompts reports of restricted deposits at OKX and others

  6. OKX's Star says avoid direct MEXC transfers as exchange tightens risk controls

More Regulation updates

  1. South Korea to waive brokers' 140% margin loan collateral rule for three months

    RegulationBloomingbitAIBullish

  2. South Korea to unveil Digital Asset Basic Act draft this month

    RegulationBloomingbitAIBullish

  3. Galaxy's Alex Thorn says key digital asset legislation may stall after midterms

    RegulationOdailyAIBearish

Every Regulation update on NewsFeeds

Every update is a short rewrite, by AI in our own words, of a flash from the outlet named on it, credited and linked. Updates are joined into one story by AI; our editors can change a story’s name or take an update out. Not investment advice.