---
title: "Blockchain analytics firm Elliptic has withdrawn the special risk classification it had assigned to… — 부가르 우시(Vugar Usi) — DecisionGateway"
description: "statement by 부가르 우시(Vugar Usi), recorded recently — verbatim quote and source citation."
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> Index of every page on this site: [llms.txt](https://dgw.tmarket.io/llms.txt)

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# **Blockchain analytics firm Elliptic has withdrawn the special risk classification it had assigned to MEXC and reclassified it as a general exchange.**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)**](https://dgw.tmarket.io/actors/01a1d686-8116-7962-b2fe-941c6e146a95). 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*

coinnesskrPublished 2026-11-10 [ Read source](https://t.me/coinnesskr/237537)

[**부가르 우시(Vugar Usi) dossier **](https://dgw.tmarket.io/actors/01a1d686-8116-7962-b2fe-941c6e146a95)

## **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 · commitment](https://dgw.tmarket.io/claims/01a1d686-81a3-783a-8310-56c64766820a) [**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) [**FinCEN alleges that MEXC is involved in $16 billion in illicit funds.**FinCEN · allegation](https://dgw.tmarket.io/claims/01a1d557-3314-7b31-bca6-faba6f7ad101) [**Several offshore CEXs immediately cut off transfers for MEXC users.**ZachXBT · statement](https://dgw.tmarket.io/claims/01a1d557-3354-7f79-9386-f20ad50a1dea) [**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) [**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)

## **More claims by 부가르 우시(Vugar Usi)**

[**MEXC CEO Vugar Usi said the exchange takes FinCEN's findings seriously and that deposits and withdrawals are proceeding normally.**statement](https://dgw.tmarket.io/claims/01a1d686-81af-7642-a5c3-da99476c6914)

[All claims by 부가르 우시(Vugar Usi)](https://dgw.tmarket.io/claims?claimant_id=01a1d686-8116-7962-b2fe-941c6e146a95)

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

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```

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