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> Index of every page on this site: [llms.txt](https://dgw.tmarket.io/llms.txt)

allegation

# **FinCEN banned US banks, brokers and US-licensed crypto platforms from sending to and receiving from MEXC any funds, including cryptocurrency.**

A allegation by [**FinCEN**](https://dgw.tmarket.io/actors/01a1bbb8-0122-7194-9672-125c7d0b72cf). Statements are as reported by the cited publishers — not verified by DecisionGateway.

> *6 ноября FinCEN запретил американским банкам, брокерам и лицензированным в США криптоплощадкам отправлять на MEXC и принимать с неё любые средства, включая криптовалюту.*

ohmyswiftblogPublished 2026-11-09 [ Read source](https://t.me/ohmyswiftblog/1214)

[**FinCEN dossier **](https://dgw.tmarket.io/actors/01a1bbb8-0122-7194-9672-125c7d0b72cf)

## **Discussion**

## **Related claims**

[**FinCEN alleges that MEXC is involved in $16 billion in illicit funds.**FinCEN · allegation](https://dgw.tmarket.io/claims/01a1d557-3314-7b31-bca6-faba6f7ad101) [**According to FinCEN, in July MEXC still allowed trading for rubles.**FinCEN · statement](https://dgw.tmarket.io/claims/01a1bff2-bc26-7642-91a6-9296eac47bc5) [**MEXC has engaged a US law firm with FinCEN.**MEXC CEO Vugar Usi · statement](https://dgw.tmarket.io/claims/01a1d557-336b-7a43-96b9-5442ef565276) [**FinCEN issued an order dated November 6 concerning MEXC.**post author · statement](https://dgw.tmarket.io/claims/01a1d686-81db-7807-8cfe-66c8402ea05f) [**MEXC announced that its platform is operating normally and that it has begun an independent review of its AML and sanctions compliance systems in connection with FinCEN's November 6 order.**MEXC · commitment](https://dgw.tmarket.io/claims/01a1d686-81a3-783a-8310-56c64766820a) [**MEXC CEO Vugar Usi said the exchange takes FinCEN's findings seriously and that deposits and withdrawals are proceeding normally.**부가르 우시(Vugar Usi) · statement](https://dgw.tmarket.io/claims/01a1d686-81af-7642-a5c3-da99476c6914)

## **More claims by FinCEN**

[**FinCEN alleges that MEXC is involved in $16 billion in illicit funds.**allegation](https://dgw.tmarket.io/claims/01a1d557-3314-7b31-bca6-faba6f7ad101) [**According to FinCEN, in July MEXC still allowed trading for rubles.**statement](https://dgw.tmarket.io/claims/01a1bff2-bc26-7642-91a6-9296eac47bc5) [**FinCEN выпустил методичку по поиску субагентов.**statement](https://dgw.tmarket.io/claims/01a1bbb8-0166-76f9-a66c-120114032542)

[All claims by FinCEN](https://dgw.tmarket.io/claims?claimant_id=01a1bbb8-0122-7194-9672-125c7d0b72cf)

[All claims](https://dgw.tmarket.io/claims)

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## Sitemap

See the full [sitemap](https://dgw.tmarket.io/sitemap.md) for all pages.