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Search results for «Money Laundering»

  1. Binance MEXC Transactions Halted After FinCEN Designates Exchange Primary Money Laundering Concern

    Binance announced on November 10 it will no longer process transactions with MEXC Global and affiliated entities after FinCEN issued a primary money laundering concern order.

  2. FinCEN MEXC Order Bars U.S. Financial Institutions From Any Transactions With Exchange

    FinCEN issued an order on November 6, 2026, that severs MEXC Global from the U.S. financial system over $16 billion in illicit flows tied to sanctioned jurisdictions and cybercrime.

  3. Binance Brazil License Application Filed with Banco Central do Brasil

    Binance submitted its virtual asset service provider application to Brazil's central bank on October 23, 2026, ahead of the October 30 deadline.