FinCEN 9714 Order: US Funds-Transfer Ban Takes Effect
MEXC (MX) · TradFi · December 10, 2026
FinCEN's Section 9714 order against MEXC Global takes effect Dec 10, 2026, barring US financial institutions from moving funds to or from MEXC.
The US Treasury's Financial Crimes Enforcement Network (FinCEN) has named MEXC Global, one of the largest offshore crypto exchanges, a financial institution of primary money laundering concern in connection with Russian illicit finance. The order under Section 9714 of the Combating Russian Money Laundering Act was published in the Federal Register on November 10, 2026 and takes effect on December 10, 2026. From that date, US financial institutions, including banks, payment firms and US crypto platforms, are prohibited from certain transmittals of funds involving MEXC Global, its subsidiaries, branches and successor entities. Users who route deposits or withdrawals between MEXC and US-regulated services should move funds before the effective date.
Last verified: · Source: federalregister.gov
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