6.6 Regulation 币安因FinCEN将MEXC列为洗钱关注对象，已全面禁止与MEXC相关的充值、提现及交易。
币安宣布，将不再处理涉及MEXC及其关联实体的任何交易。此举源于美国金融犯罪执法网络（FinCEN）将MEXC认定为主要洗钱关注对象，影响范围涵盖广泛的MEXC相关公司。币安用户被禁止直接或间接向这些实体发送或接收资金，所有向MEXC的提现请求将被拒绝，从MEXC来的充值也将被暂时扣留以进行合规审查。 涉及此类交易的账户可能会受到限制，甚至终止服务。此前，FinCEN指控MEXC在2021年5月至2026年5月期间，涉嫌协助约167亿美元的非法活动，包括与俄罗斯和伊朗实体相关的交易。 币安提醒用户不要试图通过中介等方式绕过这些限制，并建议在转账前与目标交易所确认。MEXC则回应称其运营一切正常，用户资产安全。
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