---
title: "According to FinCEN, in July MEXC still allowed trading for rubles. — FinCEN — DecisionGateway"
description: "statement by FinCEN, recorded recently — verbatim quote and source citation."
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statement

# **According to FinCEN, in July MEXC still allowed trading for rubles.**

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

> *По данным FinCEN, в июле MEXC ещё давала торговать за рубли.*

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 banned US banks, brokers and US-licensed crypto platforms from sending to and receiving from MEXC any funds, including cryptocurrency.**FinCEN · allegation](https://dgw.tmarket.io/claims/01a1bff2-bc1a-75e6-8697-38653bb07cbf) [**FinCEN alleges that MEXC is involved in $16 billion in illicit funds.**FinCEN · allegation](https://dgw.tmarket.io/claims/01a1d557-3314-7b31-bca6-faba6f7ad101) [**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) [**The Bank of Russia issued a basic license to the bank Finansovyy Landshaft (Moscow) allowing banking operations in rubles and foreign currency, but without the right to attract deposits from individuals and without the right to conduct operations in precious metals.**ЦБ · statement](https://dgw.tmarket.io/claims/01a1b68c-79a0-7e7c-a293-43474a19e42e) [**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) [**FinCEN banned US banks, brokers and US-licensed crypto platforms from sending to and receiving from MEXC any funds, including cryptocurrency.**allegation](https://dgw.tmarket.io/claims/01a1bff2-bc1a-75e6-8697-38653bb07cbf) [**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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