MARKETSACTIVE
1 hour ago · United States
US Treasury cuts off MEXC over alleged $16B in illicit transactions
What's happening
SignalsMonitor is following this as a markets story. Cointelegraph is the outlet attached so far. The reports are tied to United States. The first report grouped here was at 6 Nov 2026, 21:05 UTC. The headline in use is “US Treasury cuts off MEXC over alleged $16B in illicit transactions”. This note is SignalsMonitor's own briefing, not the publisher's article.
What we know
The US Treasury bureau FinCEN on Friday ordered US financial institutions to stop processing transfers involving MEXC Global.
CointelegraphRead at Cointelegraph
Story timeline
Reports grouped into this story, earliest first. Exact repeats from the same outlet are collapsed.
- First reported by Cointelegraph
US Treasury cuts off MEXC over alleged $16B in illicit transactions
Reported by 1 outlet
- Cointelegraph