company

MEXC Global

MEXC Global is a cryptocurrency exchange founded in 2018 that the U.S. Treasury describes as one of the 20 largest crypto exchangers in the world.

Key facts

Founded: 2018source
Daily transactions (as of September 2026): more than $1 billionsource
Reserves (as of September 2026): approximately $5 billionsource
Assets offered: more than 3,000 cryptocurrencies and tokenized assetssource
FinCEN order (Nov. 6, 2026): Section 9714(a) order barring U.S. financial institutions from any transmittal of funds from or to MEXC Global, citing at least $16 billion in illicit transactionssource

WYDE coverage of MEXC Global

WYDE Newsroom has published one article about MEXC Global, on Nov 6, 2026. MEXC Global is the subject of 1 story. The most recent is Treasury Cuts Off MEXC Global Over $16 Billion in Illicit Transactions Tied to Iran, Russia and North Korea.

Crypto & DeFi

Treasury Cuts Off MEXC Global Over $16 Billion in Illicit Transactions Tied to Iran, Russia and North Korea

FinCEN's Nov. 6 order bars U.S. financial institutions from any funds transfer to or from MEXC Global. Treasury says the crypto exchange moved at least $16 billion tied to sanctions evasion and cybercrime from May 2021 to May 2026.

Nov 6, 2026 · 4 min read · Subject of the story

Reported alongside MEXC Global

U.S. Department of the Treasury · in 1 story with MEXC Global
Scott Bessent · in 1 story with MEXC Global

Sources

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