allegation
FinCEN alleges that MEXC is involved in $16 billion in illicit funds.
A allegation by FinCEN. Statements are as reported by the cited publishers — not verified by DecisionGateway.
FinCEN 指控 MEXC 涉及 160 亿美元非法资金
Related claims
Among the centralized exchanges Specter counted as handling the largest scale of illegal funds, MEXC does not even rank in the top four.Specter · statementMEXC has engaged a US law firm with FinCEN.MEXC CEO Vugar Usi · statementFinCEN banned US banks, brokers and US-licensed crypto platforms from sending to and receiving from MEXC any funds, including cryptocurrency.FinCEN · 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 · commitmentMEXC's AML/KYC policies have always been lax.ZachXBT · statementMEXC is being targeted.Specter · allegation
More claims by FinCEN
According to FinCEN, in July MEXC still allowed trading for rubles.statementFinCEN banned US banks, brokers and US-licensed crypto platforms from sending to and receiving from MEXC any funds, including cryptocurrency.allegationFinCEN выпустил методичку по поиску субагентов.statement
All claims by FinCEN