commitment
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.
A commitment by MEXC. Statements are as reported by the cited publishers — not verified by DecisionGateway.
플랫폼은 정상 운영 중이며, 자금세탁방지(AML) 및 제재 준수 체계에 대한 독립적 검토에 착수했다
Related claims
MEXC's AML/KYC policies have always been lax.ZachXBT · statementFinCEN alleges that MEXC is involved in $16 billion in illicit funds.FinCEN · allegationFinCEN banned US banks, brokers and US-licensed crypto platforms from sending to and receiving from MEXC any funds, including cryptocurrency.FinCEN · allegationMEXC CEO Vugar Usi said the exchange takes FinCEN's findings seriously and that deposits and withdrawals are proceeding normally.부가르 우시(Vugar Usi) · statementMEXC has engaged a US law firm with FinCEN.MEXC CEO Vugar Usi · statementFinCEN issued an order dated November 6 concerning MEXC.post author · statement