statement
Blockchain analytics firm Elliptic has withdrawn the special risk classification it had assigned to MEXC and reclassified it as a general exchange.
A statement by 부가르 우시(Vugar Usi). Statements are as reported by the cited publishers — not verified by DecisionGateway.
현재 블록체인 분석업체 엘립틱(Elliptic)은 MEXC에 부여했던 특별 리스크 분류를 철회하고 일반 거래소(Exchange)로 재분류했다
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 · commitmentFinCEN banned US banks, brokers and US-licensed crypto platforms from sending to and receiving from MEXC any funds, including cryptocurrency.FinCEN · allegationFinCEN alleges that MEXC is involved in $16 billion in illicit funds.FinCEN · allegationSeveral offshore CEXs immediately cut off transfers for MEXC users.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 · statementMEXC CEO Vugar Usi said the exchange takes FinCEN's findings seriously and that deposits and withdrawals are proceeding normally.부가르 우시(Vugar Usi) · statement