allegation
MEXC is being targeted.
A allegation by Specter. Statements are as reported by the cited publishers — not verified by DecisionGateway.
MEXC（抹茶）正受到针对
Related claims
FinCEN alleges that MEXC is involved in $16 billion in illicit funds.FinCEN · allegationMEXC has engaged a US law firm with FinCEN.MEXC CEO Vugar Usi · statementMEXC's AML/KYC policies have always been lax.ZachXBT · statementA company denounced by Gustavo Petro for orchestrating an electoral attack is in Mexico, according to Sheinbaum.Sheinbaum · allegationMEXC announced that its platform is operating normally and that it has begun an independent review of its AML and sanctions compliance systems in connection with FinCEN's November 6 order.MEXC · commitmentSeveral offshore CEXs immediately cut off transfers for MEXC users.ZachXBT · statement
More claims by Specter
Among the centralized exchanges Specter counted as handling the largest scale of illegal funds, MEXC does not even rank in the top four.statementInstitutions that knowingly and continuously handle illegal funds have not been held accountable.allegation
All claims by Specter