BREAKING
Nov 8MEXC's Terms Banned Iran. FinCEN Says It Moved $1B Directly With 40+ Iranian Exchanges, and Now the US Is Cutting It Off●Nov 6Crypto Spent $56M, a Third of Its Midterm War Chest, to Keep Sherrod Brown Out of the Senate. He Won by Nearly 5 Points●Nov 5Circle Says Revenue Grew 17%. Take Out the $182M It Made Selling Its Own Token and Revenue Shrank. It's Also Cutting 5% of Staff●Nov 4$133M Just Walked Out Through Kraken, Crypto.com and OKX. Nobody Has Admitted Being Robbed, and ZachXBT Thinks a European Institution Is Covering It Up●Nov 3Mercado Bitcoin Says There Was 'No Loss to Customers'. The Attacker Still Reached 27,160 Customer Deposit Addresses and Walked Off With About $46M●Nov 2A 10 ETH Bug Did What the FBI Asked For. THORChain Accidentally Locked North Korea Out of Its Favorite Laundering Route●Nov 1The FBI Asked Crypto to Block 600+ Addresses Tied to the Binance Hack. Chainalysis Says North Korea Is Already Using Thousands●Oct 31Binance Blamed One Laptop. A Day Later It Found 'Additional Points of Breach', and the Hacker Had Been Rehearsing for 36 Hours●Oct 30Binance Says 'No Wallet Private Key Leak.' It Didn't Need One: A DevOps Engineer's Laptop Moved $6.3 Billion●Oct 29Datavault AI Sold $150M of Stock for Bitcoin. It's Been Trying to Withdraw That Bitcoin Since June. Now It Says the Bitcoin Was Never an Asset●Nov 8MEXC's Terms Banned Iran. FinCEN Says It Moved $1B Directly With 40+ Iranian Exchanges, and Now the US Is Cutting It Off●Nov 6Crypto Spent $56M, a Third of Its Midterm War Chest, to Keep Sherrod Brown Out of the Senate. He Won by Nearly 5 Points●Nov 5Circle Says Revenue Grew 17%. Take Out the $182M It Made Selling Its Own Token and Revenue Shrank. It's Also Cutting 5% of Staff●Nov 4$133M Just Walked Out Through Kraken, Crypto.com and OKX. Nobody Has Admitted Being Robbed, and ZachXBT Thinks a European Institution Is Covering It Up●Nov 3Mercado Bitcoin Says There Was 'No Loss to Customers'. The Attacker Still Reached 27,160 Customer Deposit Addresses and Walked Off With About $46M●Nov 2A 10 ETH Bug Did What the FBI Asked For. THORChain Accidentally Locked North Korea Out of Its Favorite Laundering Route●Nov 1The FBI Asked Crypto to Block 600+ Addresses Tied to the Binance Hack. Chainalysis Says North Korea Is Already Using Thousands●Oct 31Binance Blamed One Laptop. A Day Later It Found 'Additional Points of Breach', and the Hacker Had Been Rehearsing for 36 Hours●Oct 30Binance Says 'No Wallet Private Key Leak.' It Didn't Need One: A DevOps Engineer's Laptop Moved $6.3 Billion●Oct 29Datavault AI Sold $150M of Stock for Bitcoin. It's Been Trying to Withdraw That Bitcoin Since June. Now It Says the Bitcoin Was Never an Asset●
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MEXC's Terms Banned Iran. FinCEN Says It Moved $1B Directly With 40+ Iranian Exchanges, and Now the US Is Cutting It Off
BREAKING

MEXC's Terms Banned Iran. FinCEN Says It Moved $1B Directly With 40+ Iranian Exchanges, and Now the US Is Cutting It Off

FinCEN has ordered US financial institutions to stop moving funds to and from MEXC Global, a top-20 exchange doing $1B a day. Its order alleges $16.7B in likely illicit flows from May 2021 to May 2026: Russian sanctions evasion, Garantex, Iran's IRGC, Hamas's armed wing, and a North Korean launderer whose wallets had already been sanctioned by address.

Nov 8, 2026 · 6 min read
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