After sustained investigative pressure and a formal Open Letter addressed to its European banking counterparts, the offshore crypto exchange MEXC has removed unauthorized investigative publications from…
Global regulators are stepping up enforcement against cryptocurrency platforms that appear to operate outside established financial rules. In the United States, coordinated actions by the Department…
The crypto exchange MEXC has once more come under regulatory scrutiny. Scam-Or Project has previously cautioned readers about the exchange’s global expansion model, describing how this…
Overview Recent investigative findings suggest that the crypto exchange MEXC Global has been republishing third-party investigative and analytical materials without confirmed authorization. The activity is reportedly…
Finetix, Paytend Europe, and the Romanian–Lithuanian Obfuscation Structure A recent forensic investigation has exposed the covert payment infrastructure enabling Euro-denominated deposits into the globally blacklisted exchange…
MEXC remains one of the most controversial crypto exchanges in terms of regulatory compliance and user protection. Scam-Or Project has repeatedly reported on structural opacity and…
