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UZX highlights Treasury ban on MEXC Global over alleged $16B illicit flows
UZX reported that the U.S. Treasury's Financial Crimes Enforcement Network has barred American banks from processing transactions with MEXC Global, following allegations of at least $16 billion in illicit flows involving countries such as Iran, North Korea, and Russia. The restriction will take effect 30 days after its publication in the Federal Register.
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On November 6, 2026, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) imposed a special measure prohibiting U.S. financial institutions from processing transactions involving MEXC Global. According to the Treasury, this action was taken under the Combating Russian Money Laundering Act and follows allegations that MEXC facilitated over $16 billion in illicit transactions connected to countries such as Iran, North Korea, and Russia, as well as sanctions evasion and other unlawful activities. The measure, which is not an asset freeze but a block on correspondent financial access, will become effective 30 days after its publication in the Federal Register. U.S. institutions found to be in violation may face civil or criminal penalties.
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UZX is a cryptocurrency exchange operating since 2023, providing spot, futures, and options trading, as well as passive earning opportunities such as trade copying and coin interest payouts (SaveCoins). Key features include DAO governance with the native UZX token, support for various assets including derivatives, cold storage security, and a user-friendly web and mobile interface. For more information, see the broker profile on Traders Union.
For background, the previous UZX update on Traders Union covered the broker’s detailed overview of November token unlocks, including key dates and estimated values. You can read more in the earlier news about UZX.
This material may contain third-party opinions, none of the data and information on this webpage constitutes investment advice according to our Disclaimer. While we adhere to strict Editorial Integrity, this post may contain references to products from our partners.
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