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statementKuCoin has not been sanctioned, yet measures were taken against HTX and MEXC, which looks like government overreach.ZachXBTstatementSeveral offshore CEXs immediately cut off transfers for MEXC users.ZachXBTstatementOn any large CEX such as Binance, Coinbase, Bybit, OKX or Kraken, hundreds of millions to billions of dollars in illicit activity can be flagged.ZachXBTstatementMEXC's AML/KYC policies have always been lax.ZachXBTstatementThe $16 billion figure appears to be exaggerated, and the data and peer comparisons should be made public.ZachXBT
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