Decision/Regulate
Adopted
Binance blocks transfers to and from MEXC
Binance blocked transfers to and from MEXC after US FinCEN flagged MEXC as a major money-laundering concern, meaning withdrawals to MEXC are refused and related transactions face review.
Actors and targets
Source
幣安 11 月 10 日宣布即日起不能透過幣安和 MEXC 往來，送往 MEXC 的提領一律拒絕
Not established
- Exact year of the announcement
- Scope of the review criteria
- Duration of the restriction
Extracted detail
- Action
- blocks transfers to and from MEXC
- Decision maker
- Binance
- Stated reason
- US FinCEN identified MEXC as a major money-laundering concern institution
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