TokenPost topic
MEXC
48 TokenPost stories are tagged MEXC. The newest appear first.
Latest MEXC stories
- XRP Futures Snapshot Lists MEXC Open Interest Up 11.8%
Total XRP futures open interest was down 0.33% to $2.26 billion in the same snapshot. The readings do not show whether traders favored long or short positions.
· Investing
- Specter Says MEXC Falls Outside Top Four in Illicit-Funds Tally
He said institutions that knowingly and continuously handle illicit funds have not been held accountable while MEXC is being targeted.
· Business
- ZachXBT Questions FinCEN’s Roughly $16 Billion MEXC Estimate
He urged the agency to disclose its data and explain how the estimate compares with activity at other large exchanges.
· Regulation
- Binance Will Reject MEXC Transfers Before FinCEN Order Takes Effect
The exchange will also hold incoming deposits from MEXC-linked entities for compliance review. FinCEN’s order takes effect Dec. 10.
· Regulation
- Binance Will Block Transfers Tied to MEXC and Named Affiliates
Binance will reject outgoing wallet transfers and temporarily hold deposits from MEXC Global Limited, MEXC Estonia OÜ and GIDA Technology AG for review.
· Regulation
- Binance Will Block Transactions Tied to MEXC After FinCEN Designation
Funds Binance receives from the listed entities will be held for compliance review, and affected accounts may face service restrictions.
· Regulation
- MEXC CEO Says FinCEN Confirmed Receipt of Written Request
Vugar Usi said MEXC contacted the Treasury bureau through a U.S. law firm and is prepared to cooperate fully.
· Regulation
- MEXC Says Deposits, Withdrawals and Trading Continue After FinCEN Order
CEO Vugar Usi said the exchange contacted the agency with help from a U.S. law firm and is prepared to cooperate.
· Regulation
- OKX Warns Users Against Direct MEXC-to-OKX Transfers After FinCEN Order
FinCEN’s order cites $16.7 billion in funds tied to Russian illicit finance and other alleged activity. MEXC’s CEO says deposits and withdrawals remain orderly.
· Regulation
- OKX Urges Users to Avoid MEXC Transfers Amid Freeze Risk
FinCEN's Nov. 6 designation cited about $16.7 billion in suspicious transactions allegedly facilitated between May 2021 and May 2026.
· Regulation
- Users Report MEXC Transfers Flagged at OKX, Binance and Gate
FinCEN's order targeting MEXC Global has not formally taken effect. Users describe delays, risk checks and refund reviews at receiving platforms.
· Regulation
- MEXC CEO Says Elliptic Removed Exchange’s Special-Risk Marker
Usi said deposits and withdrawals continued to operate normally, with withdrawals rising but remaining orderly. MEXC has started an independent review of its anti-money laundering and sanctions controls.
· Regulation
- MEXC Opens Compliance Review After U.S. Financial System Order
CEO Vugar Usi said deposits and withdrawals remain operational. FinCEN's order bars U.S. financial institutions from processing transfers involving MEXC.
· Regulation
- U.S. Treasury Orders MEXC Cut Off From Financial System
The Treasury cited allegations involving sanctions evasion connected to North Korea, Iran and Russia.
· Regulation
- U.S. Sanctions 8 Canadian Firms; FinCEN Orders Limits on Some MEXC Transfers
FinCEN’s order cites $16.7 billion in funds tied to Russian illicit finance and other activity, including $1.87 billion in transactions with Iran exposure.
· Regulation
- Dormant Wallet Moves $444,700 From MEXC to Binance After a Year
A wallet transferred 405,000 Aster (ASTER), 227,270 Falcon Finance (FF) and 1.47 million Optimism (OP), worth about $444,700 combined.
· Investing
- FinCEN Orders MEXC Transfer Ban, Citing $16.7B in Suspect Funds
The order covers transfers involving MEXC and named affiliates. It takes effect 30 days after publication in the Federal Register.
· Regulation
- FinCEN Orders U.S. Financial Firms to Block MEXC Transactions
The restriction takes effect 30 days after publication in the Federal Register. MEXC says it has started an independent review of its compliance controls.
· Regulation
- MEXC Starts Independent Review After U.S. Access Order From FinCEN
MEXC says operations are normal and user assets are safe as it prepares to contact FinCEN and other authorities.
· Regulation
- Reserve Plans to Pull LCAP and CMC20 Liquidity From MEXC After FinCEN Order
The order alleges at least $16 billion in illicit transactions; Reserve says liquidity for both tokens elsewhere will be unaffected.
· Regulation
- FinCEN Sets 30-Day Deadline for U.S. Financial Cutoff of MEXC
MEXC says withdrawals remain available and that it has begun an independent review of its anti-money laundering and sanctions controls.
· Regulation
- MEXC Reports Stock Futures Volume Gains of Up to 483% in July and August
More than 460 stock, index and ETF futures spanned six markets, while MEXC’s August event generated more than $50 billion in combined trading.
· Investing
- MEXC Captured 17.43% of Q3 Commodity Perpetual Volume
The $491 billion market was led by Binance, whose $287 billion in trading represented 58.48%.
· Investing
- MEXC Sets France Wind-Down as CEO Targets Top Three or Four Global Platforms
The first restrictions begin Nov. 17, 2026, at 6 p.m. ET (11 p.m. UTC), while withdrawals are scheduled to close March 4, 2027.
· Business
- Bless Token Rises 56% Between MEXC's Oct. 23 and Oct. 29 Closes
BLESS/USDT also closed at $0.008834 on Oct. 27 and $0.010967 on Oct. 28.
· Investing
- MEXC, Hacken Publish Guide to AI Trading Safeguards for Crypto
The guide calls for checks on order size and exposure outside AI models; a MEXC survey found 84.8% of respondents had used AI for crypto research or trading.
· Technology
- MEXC Tokenized U.S. Stock Spot Volume Rose 81% in September
The category made up about 66% of MEXC’s 78% monthly increase in traditional finance spot trading.
· Investing
- MEXC Lists LAUNCH/USDT Pair With Trading Scheduled for Oct. 26
Spot trading was set for 8:10 a.m. ET, while LAUNCH plans its own bonding curves and a proposed 3% fee on future launches.
· Investing
- MEXC CEO Says Bitcoin Is in a Bull Cycle as ETFs Post $301.2 Million in Net Inflows
U.S. spot Bitcoin ETFs ended the week through Oct. 23 positive, after $773.5 million in outflows over the final two sessions.
· Investing
- HTX Adds Russia to Its List of Jurisdictions Barred From Service
The agreement covers people living in or physically present in Russia, along with companies registered or primarily operating there.
· Regulation
- MEXC Cites Global Compliance to End Service for Some Users in Russia, Belarus
Affected customers will receive individual timelines and withdrawal procedures. MEXC says their assets remain safe.
· Business
- MEXC Will Notify Users in Russia and Belarus as Services Wind Down
Affected users will receive timelines and procedures for closing positions and withdrawing assets. The announcement gives no common deadline.
· Business
- MEXC Freezes Qubic Funds After Drain Hits 1,404 Wallets
The Qubic network remains halted, immobilizing 87.1% of the drained QU while validators consider recovery options.
· Technology
- Qubic Halts Blockchain After 1,404 Wallets Are Drained
Weak wallet seeds exposed about 2.94 trillion QU. The network halt kept 87.1% of the drained tokens on Qubic.
· Technology
- Qubic Pauses Network After $1.3 Million QU Theft Hits 1,404 Wallets
About 2.94 trillion QU was taken; 87.1% remains on the halted network, and the other 12.9% was frozen at MEXC.
· Technology
- MEXC and Bitget Suspend QUBIC Transfers for Different Reasons
MEXC cited a request from Qubic’s project team, while Bitget said its pause was for wallet maintenance and took effect Oct. 18.
· Business
- MEXC Lists Bitcoin Reserve Coverage at 294% in October Update
The report puts Tether at 122%, USD Coin at 115% and Ether at 111%; all four ratios top 100%.
· Business
- Survey Respondents Select AI Research Tasks More Than Direct Execution
News summaries led reported tasks at 54.3%, while 7.6% selected direct execution. Respondents more often said AI improved research than trade execution.
· Technology
- Crypto Survey Finds 84.8% Used AI, but 13% Tried Account-Linked Agents
Among AI users, 58.3% said AI improved their market research, compared with 46% who said it improved trade execution.
· Technology
- South Korea Moves to Block Access to 27 Unregistered Crypto Exchanges
The measures target overseas platforms serving Korean users and expand existing app restrictions to websites.
· Regulation