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title: "Institutions that knowingly and continuously handle illegal funds have not been held accountable. — Specter — DecisionGateway"
description: "allegation by Specter, recorded recently — verbatim quote and source citation."
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> Index of every page on this site: [llms.txt](https://dgw.tmarket.io/llms.txt)

allegation

# **Institutions that knowingly and continuously handle illegal funds have not been held accountable.**

A allegation by [**Specter**](https://dgw.tmarket.io/actors/01a1d4f9-0d04-7553-8081-7cf8974a08c8). Statements are as reported by the cited publishers — not verified by DecisionGateway.

> *那些"明知且持续"处理非法资金的机构却未被追究*

channelpanewsPublished 2026-11-10 [ Read source](https://t.me/channelpanews/185532)

[**Specter dossier **](https://dgw.tmarket.io/actors/01a1d4f9-0d04-7553-8081-7cf8974a08c8)

## **Related claims**

[**The bank collapse exposes a web of political and financial ties.**be\_the\_firsttt · allegation](https://dgw.tmarket.io/claims/01a1c25c-461b-70fb-8d57-08c73522698d) [**The INE has been corruptly captured.**RADICALES · allegation](https://dgw.tmarket.io/claims/01a1d637-c3ff-7d40-af4d-0505968cc69f) [**There is apparent inaction by the competent agencies.**La denuncia señala · allegation](https://dgw.tmarket.io/claims/01a1d096-232c-70ab-ab49-1fa977a3b290) [**The luring was part of a scheme to fraudulently obtain more than S$6 million in mortgage loans.**allegedly · allegation](https://dgw.tmarket.io/claims/01a1c21d-df45-7f4f-b769-efdd7a0c009a) [**There is corruption in the INE.**RADICALES · allegation](https://dgw.tmarket.io/claims/01a1d637-c319-7d8c-8e19-22682e1e9165) [**On any large CEX such as Binance, Coinbase, Bybit, OKX or Kraken, hundreds of millions to billions of dollars in illicit activity can be flagged.**ZachXBT · statement](https://dgw.tmarket.io/claims/01a1d557-334c-7056-b87a-53dc302d69b4)

## **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.**statement](https://dgw.tmarket.io/claims/01a1d4f9-0d30-7bc6-a986-297ea58aba0c) [**MEXC is being targeted.**allegation](https://dgw.tmarket.io/claims/01a1d4f9-0d22-7cca-ac90-3ab6aa4c9520)

[All claims by Specter](https://dgw.tmarket.io/claims?claimant_id=01a1d4f9-0d04-7553-8081-7cf8974a08c8)

[All claims](https://dgw.tmarket.io/claims)

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