On-chain investigator ZachXBT questioned FinCEN’s allegations that MEXC was involved in $16 billion in illicit transactions, saying the figure may be exaggerated. He noted that other major exchanges may also have hundreds of millions to billions of dollars in illicit activity. ZachXBT is concerned that U.S. regulators are being too strict in their oversight of platforms such as MEXC and HTX, especially since these offshore exchanges have virtually no business in the United States yet are being 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