On-chain investigator ZachXBT questioned FinCEN’s allegation that MEXC facilitated $16 billion in illicit transactions, suggesting the figure may be exaggerated and emphasizing that other major exchanges may also have been involved in hundreds of millions to billions of dollars in illicit activity. He is concerned that U.S. regulators are overreaching in their oversight of platforms such as MEXC and HTX, especially since these offshore exchanges have little to no U.S. operations yet were forced to restrict transfers related to MEXC. While acknowledging MEXC’s history of lax AML/KYC practices, ZachXBT still called on FinCEN to provide more detailed supporting data.

#加密货币 #监管 #MEXC