OKX Flags MEXC Deposits Ahead of FinCEN Enforcement Cutoff
November 8, 2026
OKX CEO Star Xu announced the exchange is treating FinCEN special measures like sanctions, triggering deposit reviews and potential freezes for transfers originating from MEXC.
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FinCEN Orders US Financial Cutoff for MEXC: Exchange Maintains Withdrawal Operations Amid AML Audit
November 7, 2026
FinCEN has issued a regulatory mandate barring U.S. financial institutions from processing transactions for crypto exchange MEXC. Despite the impending ban, MEXC reports that user withdrawals remain operational as it launches an independent compliance audit.
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US Regulators Target A7 Network with Sanctions and Proposed Sub-Agent Payment Ban
October 2, 2026
FinCEN has sanctioned the A7 Network and proposed banning sub-agent payments after uncovering $17 billion in dollar transactions routed through opaque financial corridors between 2025 and 2026.
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