statement
Among the centralized exchanges Specter counted as handling the largest scale of illegal funds, MEXC does not even rank in the top four.
A statement by Specter. Statements are as reported by the cited publishers — not verified by DecisionGateway.
在他统计的处理非法资金规模最大的中心化交易所（CEX）中，MEXC连前四都排不上
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Related claims
FinCEN alleges that MEXC is involved in $16 billion in illicit funds.FinCEN · allegationOn any large CEX such as Binance, Coinbase, Bybit, OKX or Kraken, hundreds of millions to billions of dollars in illicit activity can be flagged.ZachXBT · statementSeveral offshore CEXs immediately cut off transfers for MEXC users.ZachXBT · statementMEXC has engaged a US law firm with FinCEN.MEXC CEO Vugar Usi · statementMEXC's AML/KYC policies have always been lax.ZachXBT · statementMEXC 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
More claims by Specter
Institutions that knowingly and continuously handle illegal funds have not been held accountable.allegationMEXC is being targeted.allegation
All claims by Specter