statement
Several offshore CEXs immediately cut off transfers for MEXC users.
A statement by ZachXBT. Statements are as reported by the cited publishers — not verified by DecisionGateway.
他还质疑多家离岸 CEX 立即切断 MEXC 用户的转账
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Among the centralized exchanges Specter counted as handling the largest scale of illegal funds, MEXC does not even rank in the top four.Specter · statementMEXC'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 · allegationKuCoin has not been sanctioned, yet measures were taken against HTX and MEXC, which looks like government overreach.ZachXBT · statementOn 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 · statement
More claims by ZachXBT
KuCoin has not been sanctioned, yet measures were taken against HTX and MEXC, which looks like government overreach.statementOn any large CEX such as Binance, Coinbase, Bybit, OKX or Kraken, hundreds of millions to billions of dollars in illicit activity can be flagged.statementMEXC's AML/KYC policies have always been lax.statementThe $16 billion figure appears to be exaggerated, and the data and peer comparisons should be made public.statement
All claims by ZachXBT