# MEXC sees $126 million in outflows as US targets exchange over $16.7 billion in suspected illicit transactions

https://mins.news/en/item/133820

- CryptoSlate, 2026-11-07 15:10 UTC
- Economy
- Original: https://cryptoslate.com/mexc-sees-126-million-outflows-as-us-targets-exchange-over-16-7-billion-in-suspected-illicit-transactions/

> MEXC recorded $126 million in outflows as the United States targeted the exchange over $16.7 billion in suspected illicit transactions. FinCEN’s order takes effect 30 days after publication in the Federal Register and gives covered institutions limited discretion over unsolicited crypto receipts.

## Related coverage

- [US Treasury moves to cut off crypto exchange MEXC over $16 billion in alleged illicit flows](https://mins.news/en/item/133936) — CoinDesk, 2026-11-07
- [Treasury cuts off MEXC Global over alleged $16 billion in linked transactions](https://mins.news/en/item/133107) — The Block, 2026-11-06
- [Could Any U.S. Rulebook Have Stopped the $6.3B Binance Hack?](https://mins.news/en/video/132692) — CoinDesk, 2026-11-06
