---
title: "Among the centralized exchanges Specter counted as handling the largest scale of illegal funds,… — Specter — DecisionGateway"
description: "statement 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)

statement

# **Among the centralized exchanges Specter counted as handling the largest scale of illegal funds, MEXC does not even rank in the top four.**

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

> *在他统计的处理非法资金规模最大的中心化交易所（CEX）中，MEXC连前四都排不上*

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**

[**FinCEN alleges that MEXC is involved in $16 billion in illicit funds.**FinCEN · allegation](https://dgw.tmarket.io/claims/01a1d557-3314-7b31-bca6-faba6f7ad101) [**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) [**Several offshore CEXs immediately cut off transfers for MEXC users.**ZachXBT · statement](https://dgw.tmarket.io/claims/01a1d557-3354-7f79-9386-f20ad50a1dea) [**MEXC has engaged a US law firm with FinCEN.**MEXC CEO Vugar Usi · statement](https://dgw.tmarket.io/claims/01a1d557-336b-7a43-96b9-5442ef565276) [**MEXC's AML/KYC policies have always been lax.**ZachXBT · statement](https://dgw.tmarket.io/claims/01a1d557-3341-7acd-8bf2-054ab1536050) [**MEXC 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 · commitment](https://dgw.tmarket.io/claims/01a1d686-81a3-783a-8310-56c64766820a)

## **More claims by Specter**

[**Institutions that knowingly and continuously handle illegal funds have not been held accountable.**allegation](https://dgw.tmarket.io/claims/01a1d4f9-0d2a-7d7d-8e76-6766e8fbe8ff) [**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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