Opportunity
Federal Register #2026-22962
FinCEN order restricts covered financial institutions from transacting funds with MEXC Global
Buyer
Treasury - Financial Crime Enforcement Network - General Operations
Posted
November 10, 2026
Identifier
2026-22962
FinCEN issued a regulatory order concerning MEXC Global; this is not a government procurement opportunity. - Government agency: Financial Crimes Enforcement Network (FinCEN), U.S. Department of the Treasury. - Entities named: MEXC Global; MEXC Global Ltd/MX Global Ltd; MEXC Estonia OU; GIDA Technology AG; MXC Global Ltd; MEXC Global Foundation Ltd; and MEXC Singapore Pte Ltd. - Order: Covered financial institutions are prohibited from transacting funds to or from MEXC Global. The order also applies to its non-U.S. subsidiaries, branches, offices, and successor entities. - Procurement items: No products or services, quantities, or part numbers are requested.
Description
FinCEN issued an order finding MEXC Global and its relevant non-U.S. subsidiaries, branches, offices, and successor entities to be a financial institution operating outside the United States of primary money laundering concern in connection with Russian illicit finance. The order prohibits covered financial institutions from engaging in any transmittal of funds from or to MEXC Global. It takes effect December 10, 2026, with no cessation date.