Users Report Deposit Restrictions at OKX, Binance and Other Exchanges Following FinCEN Action Against MEXC Following the U.S.
Treasury’s Financial Crimes Enforcement Network (FinCEN) issuance of a special measure order targeting MEXC Global, some community users reported that funds withdrawn from MEXC to centralized exchanges, including OKX, Binance, and Gate, were subjected to compliance reviews, held pending deposit crediting, or placed under refund review by the receiving platforms
Separately, Bitget Wallet confirmed that its card top-up service currently does not accept funds identified as originating from MEXC. FinCEN’s order has not yet taken effect. The exchange-related reports are primarily based on individual user accounts rather than official platform-wide restriction announcements.
The scope of any restrictions and the eventual disposition of affected funds remain unclear. — link