#FinCEN
LightNews LightNews
cascoinfoundation.org
A crypto exchange is being cut off from US banking by FinCen for $16 billion in sanctions violations.

You know who’s not taking them on? The DoJ.
Degen News: BREAKING: US TREASURY SAYS A FINCEN ORDER CUTS OFF MEXC GLOBAL FROM THE US FINANCIAL SYSTEM TREASURY SAYS MEXC FACILITATED AT LEAST $16B IN ILLICIT TRANSACTIONS CONNECTED TO IRANIAN, NORTH KOREAN AND RUSSIAN SANCTIONS EVASION
November 6, 2026 at 8:34 PM
finance-banking.bsky.social
What to Know About Serving as a Financial Crimes Enforcement Network (FinCEN) Whistleblower
What to Know About Serving as a Financial Crimes Enforcement Network (FinCEN) Whistleblower
The Treasury’s Financial Crimes Enforcement Network (FinCEN) works with the Office of Foreign Assets Control (OFAC) and other federal authorities...
www.jdsupra.com
November 5, 2026 at 6:31 PM
rds-level-10.bsky.social
“We” = Trump and his oligarch buddies.
Venezuelan oil revenue in an offshore account?
Taking a stake in companies?
Enabling crypto shenanigans?
Deleting the FinCEN UBO database?
I sense a pattern here.
November 6, 2026 at 2:02 PM
coincourier.bsky.social
FinCEN Blocks U.S. Transfers Involving MEXC Global
https://coincourier.io/fincen-mexc-us-transfer-order/
November 7, 2026 at 5:07 AM
cascoinfoundation.org
Btw, if you ever wanna look at a who’s who of sanctions violators, fraudsters, and wash traders, just go to CoinMarketCap or CoinGecko and pull up a list of crypto exchanges by volume.

Every single entity could be slapped by FinCen and the DoJ years ago.
A bunch of crypto exchanges that could all be prosecuted for sanctions violations
November 6, 2026 at 8:40 PM
coincourier.bsky.social
FinCEN Bars US Institutions From Transactions With MEXC Global
https://coincourier.io/fincen-mexc-global-us-financial-cutoff/
November 6, 2026 at 10:10 PM
basisdesknews.bsky.social
Daily Brief: Crypto Longs Lose $1.1B in Tech Selloff; FinCEN Bars MEXC Global

#DailyBrief #Crypto #Bitcoin
Daily Brief: Crypto Longs Lose $1.1B in Tech Selloff; FinCEN Bars MEXC Global
A tech stock selloff erased $1.1 billion in crypto longs, while US regulators moved to cut off MEXC Global from the American financial system.
basisdesk.news
November 7, 2026 at 11:01 AM
coincourier.bsky.social
FinCEN Orders US Institutions to Stop Processing MEXC Transfers
https://coincourier.io/fincen-orders-us-institutions-stop-mexc-transfers/
November 6, 2026 at 10:10 PM
01capital.bsky.social
FinCEN’s MEXC cutoff and $530 million in ETF outflows underscore compliance and macro-liquidity risks.

https://www.01capital.co.uk/insights/fincen-cuts-mexc-off-as-bitcoin-etf-outflows-test-institutional-risk-appetite-2026-11-07?utm_source=bluesky&utm_medium=social&utm_campaign=insights
FinCEN Cuts MEXC Off as Bitcoin ETF Outflows Test Institutional Risk Appetite
FinCEN’s cutoff of MEXC from U.S. financial rails and $530M in crypto ETF outflows test compliance and liquidity, as White House 401(k) review and Russian retail trading rules advance.
www.01capital.co.uk
November 7, 2026 at 12:03 AM
delimitter.bsky.social
FinCEN cuts MEXC Global off from the US financial system under a Section 9714 order

📅 November 6, 2026 • US Treasury / FinCEN

The order
The US Financial Crimes Enforcement Network (FinCEN) has issued an order under Section…

https://t.me/ComplianceExplained
FinCEN cuts MEXC Global off from the US financial system under a Section 9714 order FinCEN cuts MEXC Global off from the US financial system under a Section 9714 order — key figures FinCEN cuts MEXC Global off from the US financial system under a Section 9714 order — impact
November 6, 2026 at 9:02 PM
coinlabs-it.bsky.social
🚫 FinCEN vieta i trasferimenti tra MEXC e gli istituti USA: si stringe il cerchio normativo sui rapporti tra exchange e finanza tradizionale. #MEXC #FinCEN – Leggi tutto
November 7, 2026 at 11:13 AM
thedailyfathom.bsky.social
CRYPTO · Treasury bars crypto exchange MEXC from US banks

FinCEN accuses MEXC of handling $16 billion tied to Iran, North Korea and Russia, and cut it off from US banks.

Read the full story →

#Crypto #MEXC #TheDailyFathom
November 7, 2026 at 10:16 AM
basisdesknews.bsky.social
FinCEN Cuts Off MEXC Global Over Alleged $16B in Illicit Transactions

#CryptoRegulation #FinCEN #USDepartmentOf #MEXCGlobal
FinCEN Cuts Off MEXC Global Over Alleged $16B in Illicit Transactions
The Treasury Department prohibited US financial institutions from transmitting funds to MEXC Global following findings of sanctions evasion and cybercrime flows.
basisdesk.news
November 6, 2026 at 9:21 PM
delimitter.bsky.social
FinCEN and the Federal Reserve withdraw the 2020 plan to cut the cross-border threshold to 250 dollars

📅 06 November 2026 • FinCEN and the Federal Reserve Board

FinCEN and the Federal Reserve Board have jointly withdrawn the rulemaking…

https://t.me/ComplianceExplained
FinCEN and the Federal Reserve withdraw the 2020 plan to cut the cross-border threshold to 250 dollars FinCEN and the Federal Reserve withdraw the 2020 plan to cut the cross-border threshold to 250 dollars — key figures FinCEN and the Federal Reserve withdraw the 2020 plan to cut the cross-border threshold to 250 dollars — impact
November 6, 2026 at 4:00 PM
theamericanquorum.bsky.social
FinCEN Orders U.S. Institutions to Cut Off MEXC Transfers

#PublicPolicy
FinCEN Orders U.S. Institutions to Cut Off MEXC Transfers
FinCEN ordered U.S. financial institutions to stop transfers involving crypto exchange MEXC Global, citing alleged illicit finance tied to Russia, Iran and North Korea. The platform says it is reviewing the action.
www.theamericanquorum.com
November 7, 2026 at 6:00 AM
basisdesknews.bsky.social
FinCEN and Crypto, Explained: MSBs, SARs and Section 311

#Learn #BTC #CryptoRegulation #FinCEN
FinCEN and Crypto, Explained: MSBs, SARs and Section 311
Understand how the Financial Crimes Enforcement Network applies the Bank Secrecy Act to cryptocurrency platforms, distinguishing custodial exchanges from non-custodial software.
basisdesk.news
November 6, 2026 at 2:31 AM
employment-law.bsky.social
What to Know About Serving as a Financial Crimes Enforcement Network (FinCEN) Whistleblower
What to Know About Serving as a Financial Crimes Enforcement Network (FinCEN) Whistleblower
The Treasury’s Financial Crimes Enforcement Network (FinCEN) works with the Office of Foreign Assets Control (OFAC) and other federal authorities...
www.jdsupra.com
November 5, 2026 at 6:31 PM
finance-banking.bsky.social
State attorneys general sue Treasury and FinCEN to vacate domestic beneficial ownership exemptions and block data deletion
State attorneys general sue Treasury and FinCEN to vacate domestic beneficial ownership exemptions and block data deletion
On October 27, a coalition of 20 states and the District of Columbia sued Treasury, FinCEN and four federal officials in the U.S. District Court...
www.jdsupra.com
November 2, 2026 at 6:04 PM
coinlab.bsky.social
FinCEN and Fed Withdraw Plan to Cut Travel Rule Threshold to $250

FinCEN and the Fed withdrew their 2020 proposal to lower the cross-border transfer threshold from $3,000 to $250 on Nov. 6; the $3,000 level stays.

#Bitcoin
FinCEN and Fed Withdraw Plan to Cut Travel Rule Threshold to $250
FinCEN and the Fed withdrew their 2020 proposal to lower the cross-border transfer threshold from $3,000 to $250 on Nov. 6; the $3,000 level stays.
coinlab.info
November 6, 2026 at 6:38 PM
alex.antilogik.org
lol reddit wants to verify my age on a 13 year old account and reassures me that it's safe, because they're using Persona - the Thiel backed company that got caught sending identification documents straight to the US government/FinCEN
November 4, 2026 at 6:29 AM
zephloterminal.bsky.social
FinCEN cuts MEXC Global off from US financial system over $16 billion in alleged sanctions evasion

The US Treasury's FinCEN issued an order against crypto exchange MEXC Global under Section 9714(a), part of 'Operation Economic Outcast,' severing it from the US financial system. The order alleges…
FinCEN cuts MEXC Global off from US financial system over $16 billion in alleged sanctions evasion
www.panewslab.com
November 6, 2026 at 8:35 PM
finance-banking.bsky.social
FinCEN Issues Final Rule Reiterating that U.S. Persons are Exempt from BOI Reporting Requirements Under the Corporate Transparency Act
FinCEN Issues Final Rule Reiterating that U.S. Persons are Exempt from BOI Reporting Requirements Under the Corporate Transparency Act
Building on its interim final rule issued on March 26, 2025, the Financial Crimes Enforcement Network (FinCEN) has issued a final rule (the Rule)...
www.jdsupra.com
November 7, 2026 at 12:08 AM
thecircuitry.to
FinCEN has ordered U.S. institutions not to move funds for MEXC Global.
Treasury says the exchanger facilitated at least $16 billion in illicit transactions.

thecircuitry.to/article/fincen-order-cuts-mexc-global-off-from-the-us-financial-system-mw5f7kfp
November 6, 2026 at 8:24 PM
real-me.bsky.social
www.kucoin.com/news/flash/f...
FinCEN and Fed Withdraw Plan to Lower Travel Rule Threshold to $250 | KuCoin
The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) and the Federal Reserve have formally withdrawn a long‑running proposal to tighten the so‑call
www.kucoin.com
November 7, 2026 at 9:55 AM
cryptovka-news.bsky.social
FinCEN severs ties with MEXC Global for alleged $16B in sanctions evasion & illicit transactions. U.S. banks must cut ties in 30 days. Reminder: Robust AML/KYC vital for VASP compliance. 🚨 #CryptoNews #Sanctions #FinCEN #MEXC
Cryptovka
CryptoMarket and Blockchain News
cryptovka.com
November 6, 2026 at 8:11 PM