statement
KuCoin has not been sanctioned, yet measures were taken against HTX and MEXC, which looks like government overreach.
A statement by ZachXBT. Statements are as reported by the cited publishers — not verified by DecisionGateway.
他认为 KuCoin 未受制裁，却对 HTX、MEXC 采取措施，有政府越权之嫌
Related claims
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 · statementMEXC's AML/KYC policies have always been lax.ZachXBT · statement汇丰RedCoin持有香港金管局颁发的牌照并受其监管。encmasuta · statementSeveral offshore CEXs immediately cut off transfers for MEXC users.ZachXBT · statementBinance hack clouds Singapore crypto push for tokenized stocksnikkeiasia · allegation汇丰香港首个稳定币RedCoin今日起正式上线。encmasuta · statement
More claims by ZachXBT
Several 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.statementMEXC's AML/KYC policies have always been lax.statementThe $16 billion figure appears to be exaggerated, and the data and peer comparisons should be made public.statement
All claims by ZachXBT