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statementSaid on 2026-11-10

# **FinCEN issued an order dated November 6 concerning MEXC.**

A statement by post author, said on 2026-11-10. Statements are as reported by the cited publishers — not verified by DecisionGateway.

> *미국 재무부 금융범죄단속국(FinCEN)의 11월 6일자 명령*

coinnesskrPublished 2026-11-10 [ Read source](https://t.me/coinnesskr/237537)

## **Discussion**

## **Related claims**

[**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 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 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) [**According to FinCEN, in July MEXC still allowed trading for rubles.**FinCEN · statement](https://dgw.tmarket.io/claims/01a1bff2-bc26-7642-91a6-9296eac47bc5)

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

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