statement
MEXC's AML/KYC policies have always been lax.
A statement by ZachXBT. Statements are as reported by the cited publishers — not verified by DecisionGateway.
ZachXBT 承认 MEXC 的 AML/KYC 政策一向宽松
Related claims
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 · commitmentFinCEN 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 · statementSeveral offshore CEXs immediately cut off transfers for MEXC users.ZachXBT · statementKuCoin has not been sanctioned, yet measures were taken against HTX and MEXC, which looks like government overreach.ZachXBT · statementAmong the centralized exchanges Specter counted as handling the largest scale of illegal funds, MEXC does not even rank in the top four.Specter · statement
More claims by ZachXBT
KuCoin has not been sanctioned, yet measures were taken against HTX and MEXC, which looks like government overreach.statementSeveral offshore CEXs immediately cut off transfers for MEXC users.statementOn any large CEX such as Binance, Coinbase, Bybit, OKX or Kraken, hundreds of millions to billions of dollars in illicit activity can be flagged.statementThe $16 billion figure appears to be exaggerated, and the data and peer comparisons should be made public.statement
All claims by ZachXBT