Traffic from Russia accounts for over 10% of MEXC’s total traffic, making it the platform’s largest source region, while Iran ranks third.
24 minutes ago
According to TradingBeats data, since January 1, 2026, Russian traffic has accounted for 10.55% of MEXC’s total platform traffic, making it the platform’s largest traffic source region; Iran accounts for 4.86%, ranking third. This data provides context for recent actions taken by the U.S. Treasury Department against MEXC. The Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an order yesterday prohibiting U.S. financial institutions from processing fund transfers involving MEXC. FinCEN alleges that between May 2021 and May 2026, the platform processed at least $160 billion in funds linked to illegal activities including sanctions evasion and cybercrime, including nearly $1.5 billion in transactions related to Russian sanctions evasion and approximately $10 billion in direct transactions involving Iran. The U.S. action is based on Section 9714(a) of the Countering Russian Money Laundering Act, not traditional OFAC asset freeze sanctions. The relevant ban will take effect 30 days after the order is published in the Federal Register.
A crypto whale has added a total of 1.32 million UNI tokens to its holdings over the past two months, valued at approximately $11.05 million.
14 minutes ago
Whale 0xC374 accumulates 1.32M $UNI ($11.05M) in 45 days, latest buy 308.5K tokens
14 minutes ago
Whales accumulate $ETH: 0x32c6 buys 8,773.5 $ETH for $19.7M, 0x4AB7 withdraws 9,777 $ETH from Binance
14 minutes ago
U.S. crypto regulation may face a hardline shift, as Waters announces a bid for House Financial Services Committee chair, with plans to step up industry scrutiny.
14 minutes ago
Fidelity transferred a total of 27,000 ETH to Galaxy Digital today, valued at approximately $60.27 million.
14 minutes ago
Anthropic still plans to launch its IPO before Thanksgiving, with a maximum valuation of $1.75 trillion and a planned fundraising of $80 billion to $100 billion.
14 minutes ago
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