Operator Aml Financial Crimes Enforcement Network (FinCEN)· United States · 2026-11-06

Operation Economic Outcast Severs MEXC Global’s Access to the U.S. Financial System

→ MEXC Global

FinCEN issued an order as part of Operation Economic Outcast that effectively cuts off MEXC Global’s access to the U.S. financial system. The order prevents U.S. financial institutions from processing funds transfers involving MEXC Global, citing that the exchanger facilitated at least $16 billion in illicit transactions connected to sanctions evasion and cybercrime.

Amount (EUR)

€14,720,000,000

Original currency

at least $16 billion

Action date

2026-11-06

Authority

Financial Crimes Enforcement Network (FinCEN)

Country

United States

Classification confidence

Primary source:
https://www.fincen.gov/news/news-releases/operation-economic-outcast-severs-mexc-globals-access-us-financial-system ↗

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