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statement

# **MEXC has engaged a US law firm with FinCEN.**

A statement by [**MEXC CEO Vugar Usi**](https://dgw.tmarket.io/actors/01a1d557-32f2-78ef-a3c4-c4698b7fe2cb). 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*

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

[**MEXC CEO Vugar Usi dossier **](https://dgw.tmarket.io/actors/01a1d557-32f2-78ef-a3c4-c4698b7fe2cb)

## **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) · statement](https://dgw.tmarket.io/claims/01a1d686-81af-7642-a5c3-da99476c6914) [**FinCEN alleges that MEXC is involved in $16 billion in illicit funds.**FinCEN · allegation](https://dgw.tmarket.io/claims/01a1d557-3314-7b31-bca6-faba6f7ad101) [**FinCEN issued an order dated November 6 concerning MEXC.**post author · statement](https://dgw.tmarket.io/claims/01a1d686-81db-7807-8cfe-66c8402ea05f) [**FinCEN banned US banks, brokers and US-licensed crypto platforms from sending to and receiving from MEXC any funds, including cryptocurrency.**FinCEN · allegation](https://dgw.tmarket.io/claims/01a1bff2-bc1a-75e6-8697-38653bb07cbf) [**MEXC's AML/KYC policies have always been lax.**ZachXBT · statement](https://dgw.tmarket.io/claims/01a1d557-3341-7acd-8bf2-054ab1536050) [**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 MEXC CEO Vugar Usi**

No other claims by this actor on record.

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

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```

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