statement
MEXC has engaged a US law firm with FinCEN.
A statement by MEXC CEO Vugar Usi. Statements are as reported by the cited publishers — not verified by DecisionGateway.
MEXC CEO Vugar Usi 表示，MEXC 已通过美国律所与 Fin
Related claims
MEXC CEO Vugar Usi said the exchange takes FinCEN's findings seriously and that deposits and withdrawals are proceeding normally.부가르 우시(Vugar Usi) · statementFinCEN alleges that MEXC is involved in $16 billion in illicit funds.FinCEN · allegationFinCEN issued an order dated November 6 concerning MEXC.post author · statementFinCEN banned US banks, brokers and US-licensed crypto platforms from sending to and receiving from MEXC any funds, including cryptocurrency.FinCEN · allegationMEXC's AML/KYC policies have always been lax.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 MEXC CEO Vugar Usi
No other claims by this actor on record.