Binance blocks MEXC transactions after FinCEN flags MEXC as a primary money laundering concern

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Binance has implemented enhanced compliance measures in response to FinCEN designating MEXC as a Primary Money Laundering Concern. Effective immediately, users are barred from sending funds to, receiving funds from, or transacting through Binance involving MEXC, MEXC Global, MEXC affiliates or related entities. Requests to send funds to MEXC addresses will be rejected. Any direct or indirect transactions with these entities face further review, with impacted funds and accounts potentially temporarily restricted. Such activity may breach Binance's Terms of Use, and users with questions are directed to Binance Support.

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Binance blocks MEXC transactions after FinCEN flags MEXC as a primary money laundering concern

Explore the topic

More on Binance

North Korea-linked launderers launched six meme coins on NEAR to move $430,000 in stolen Binance funds

Binance's Bitcoin mining hashrate falls 65% to 9.2 EH/s as mining pool prepares to shut down after producing just one block in a week

Binance tells users in some European countries to withdraw crypto before fees begin, with accounts closing by year-end

BNB Chain's Red Alarm flags high-risk dApps and contracts to give users more information

Binance France to close customer accounts December 31 after failing to secure MiCA authorization

Binance aims to reopen HYPE, INJ, APT, NEAR, LTC withdrawals by end of next week

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Binance's Bitcoin mining hashrate falls 65% to 9.2 EH/s as mining pool prepares to shut down after producing just one block in a week

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Binance France to close customer accounts December 31 after failing to secure MiCA authorization

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