Tag

fincen

Stories tagged fincen.

• Markets November 7, 2026

  Treasury says FinCEN is cutting MEXC Global off from US finance

  As part of Operation Economic Outcast, the US Treasury said FinCEN issued an order cutting off crypto exchange MEXC Global from the US financial system over said $16 billion in illicit flows.

• Crypto November 7, 2026

  FinCEN and Fed withdraw $250 crypto Travel Rule proposal

  FinCEN and the Federal Reserve withdrew a 2020 proposal that would have lowered the cross-border Travel Rule threshold from $3,000 to $250 for funds transfers, including crypto.