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title: "MEXC's AML/KYC policies have always been lax. — ZachXBT — DecisionGateway"
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> Index of every page on this site: [llms.txt](https://dgw.tmarket.io/llms.txt)

statement

# **MEXC's AML/KYC policies have always been lax.**

A statement by [**ZachXBT**](https://dgw.tmarket.io/actors/01a1d4f9-0d0c-7317-9c56-05846073b53d). 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*

channelpanewsPublished 2026-11-10 [ Read source](https://t.me/channelpanews/185519)

[**ZachXBT dossier **](https://dgw.tmarket.io/actors/01a1d4f9-0d0c-7317-9c56-05846073b53d)

## **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 · commitment](https://dgw.tmarket.io/claims/01a1d686-81a3-783a-8310-56c64766820a) [**FinCEN alleges that MEXC is involved in $16 billion in illicit funds.**FinCEN · allegation](https://dgw.tmarket.io/claims/01a1d557-3314-7b31-bca6-faba6f7ad101) [**MEXC has engaged a US law firm with FinCEN.**MEXC CEO Vugar Usi · statement](https://dgw.tmarket.io/claims/01a1d557-336b-7a43-96b9-5442ef565276) [**Several offshore CEXs immediately cut off transfers for MEXC users.**ZachXBT · statement](https://dgw.tmarket.io/claims/01a1d557-3354-7f79-9386-f20ad50a1dea) [**KuCoin has not been sanctioned, yet measures were taken against HTX and MEXC, which looks like government overreach.**ZachXBT · statement](https://dgw.tmarket.io/claims/01a1d557-335d-7f64-8079-43e937f81b6d) [**Among the centralized exchanges Specter counted as handling the largest scale of illegal funds, MEXC does not even rank in the top four.**Specter · statement](https://dgw.tmarket.io/claims/01a1d4f9-0d30-7bc6-a986-297ea58aba0c)

## **More claims by ZachXBT**

[**KuCoin has not been sanctioned, yet measures were taken against HTX and MEXC, which looks like government overreach.**statement](https://dgw.tmarket.io/claims/01a1d557-335d-7f64-8079-43e937f81b6d) [**Several offshore CEXs immediately cut off transfers for MEXC users.**statement](https://dgw.tmarket.io/claims/01a1d557-3354-7f79-9386-f20ad50a1dea) [**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.**statement](https://dgw.tmarket.io/claims/01a1d557-334c-7056-b87a-53dc302d69b4) [**The $16 billion figure appears to be exaggerated, and the data and peer comparisons should be made public.**statement](https://dgw.tmarket.io/claims/01a1d557-332b-7500-a418-a84e657faae8)

[All claims by ZachXBT](https://dgw.tmarket.io/claims?claimant_id=01a1d4f9-0d0c-7317-9c56-05846073b53d)

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

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