# FinCEN Moves to Cut MEXC Global Off From US Banks Over Alleged $16B Illicit Flows

- Source: NewsBTC
- Published: 2026-11-08T19:00:00+00:00
- Category: Markets
- Original: https://www.newsbtc.com/regulation/fincen-moves-to-cut-mexc-global-off-from-us-banks-over-alleged-16b-illicit-flows/
- Canonical: https://groundlevelnews.com/story/fincen-moves-to-cut-mexc-global-off-from-us-banks-over-alleged-16b-ill-071eff/

The US Treasury's Financial Crimes Enforcement Network says MEXC Global facilitated at least $16 billion in transactions linked to illicit activity and has…

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