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title: "FinCEN alleges that MEXC is involved in $16 billion in illicit funds. — FinCEN — DecisionGateway"
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allegation

# **FinCEN alleges that MEXC is involved in $16 billion in illicit funds.**

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.

> *FinCEN 指控 MEXC 涉及 160 亿美元非法资金*

channelpanewsPublished 2026-11-10 [ Read source](https://t.me/channelpanews/185519)

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

## **Related claims**

[**Among the centralized exchanges Specter counted as handling the largest scale of illegal funds, MEXC does not even rank in the top four.**Specter · statement](https://dgw.tmarket.io/claims/01a1d4f9-0d30-7bc6-a986-297ea58aba0c) [**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) [**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's AML/KYC policies have always been lax.**ZachXBT · statement](https://dgw.tmarket.io/claims/01a1d557-3341-7acd-8bf2-054ab1536050) [**MEXC is being targeted.**Specter · allegation](https://dgw.tmarket.io/claims/01a1d4f9-0d22-7cca-ac90-3ab6aa4c9520)

## **More claims by FinCEN**

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