Imposition of Special Measure Prohibiting the Transmittal of Funds Involving MEXC Global
Built by the Tribune's code from the Federal Register. No AI wrote this page. Published in the Federal Register Nov. 10, 2026. Document 2026-22962. Updated Nov. 10, 2026.
- What it does
FinCEN is issuing notice of an order, pursuant to section 9714(a) of the Combating Russian Money Laundering Act (Pub. L. 116- 283), as amended by section 6106(b) of the National Defense Authorization Act for Fiscal Year 2022 (Pub. L. 117-81), finding that MEXC Global--including any of its subsidiaries, branches, and offices, as well as any successor entities, operating in any jurisdiction outside of the United States--is a financial institution operating outside of the United States of primary money laundering concern in connection with Russian illicit finance and prohibiting certain transmittals of funds involving MEXC Global.
The Financial Crimes Enforcement Network's summary, as published in the Federal Register.
- What changed in the regulation
1 part of Title 31 of the Code of Federal Regulations:
- Compared with
The Financial Crimes Enforcement Network has published 8 final rules in 2026 so far, compared with 10 in all of 2025.
Counted by the Tribune from Federal Register records since Jan. 1, 2025.
- What happens next and when
This action is effective December 10, 2026.
The agency's dates, word for word.
- Check it yourself
The record as published
| Document number | 2026-22962 |
|---|---|
| Action | Order. |
| Agencies | Treasury Department; Financial Crimes Enforcement Network |
| Published | Nov. 10, 2026 |
| Effective date | Dec. 10, 2026 |
Source: the Federal Register (public domain). The document in the Federal Register