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الاقتصادية
Source: الاقتصادية
3 Hrsالاقتصادية
Source: الاقتصادية
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On November 6, 2026, the U.S. Financial Crimes Enforcement Network (FinCEN) issued an order barring U.S. financial institutions from transmitting funds to or from the MEXC Global platform. The order will take effect 30 days after its official publication. It was based on estimates that $16.7 billion in transactions linked to illicit activity passed through the platform between May 2021 and May 2026. The order does not impose a global ban or automatically freeze customers’ balances. However, it could prompt banks and financial institutions in the Middle East to review their dealings with the platform and related transfer routes, particularly those involving U.S. banks or dollar-based payment channels. FinCEN’s estimates included $1.5 billion in transactions linked to evasion of Russian sanctions and $1.87 billion in Iran-related transactions. These are estimates cited in the regulatory order, not a judicial finding that the platform is guilty.
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