---
title: "Binance blocks transfers to and from MEXC — DecisionGateway"
description: "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"
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meta:
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---

> Index of every page on this site: [llms.txt](https://dgw.tmarket.io/llms.txt)

**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**

[幣安implementer](https://dgw.tmarket.io/actors/01a1cbb2-7d06-79c9-99d0-78405f086528)

Targets [MEXCactor](https://dgw.tmarket.io/actors/01a1bff2-bb97-721c-b686-cd58160602e5)

[**幣安 dossier **](https://dgw.tmarket.io/actors/01a1cbb2-7d06-79c9-99d0-78405f086528)

## **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

*abmedia\_news · Telegram [ Open post](https://t.me/abmedia_news/28312)*

## **Not established**

- Exact year of the announcement
- Scope of the review criteria
- Duration of the restriction

## **Extracted detail**

<dl>

<dt>Action</dt>
<dd>blocks transfers to and from MEXC</dd>

<dt>Decision maker</dt>
<dd>Binance</dd>

<dt>Stated reason</dt>
<dd>US FinCEN identified MEXC as a major money-laundering concern institution</dd></dl>

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