The Russian Crypto Promoter’s Hollywood Ambition
How Vladimir Okhotnikov Used Celebrity Endorsements, Influencers, and Film Production to Expand His Crypto Empire A glamorous evening in Venice became the backdrop for what appeared…
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MEXC Rebuilds Its EU Fiat Deposit Rail Again: Legend Trading Replaces Paytend While Finetix Remains Embedded
Following the revocation of Paytend Europe UAB’s EMI licence by the Bank of Lithuania over serious AML/CFT deficiencies, MEXC appears to have rapidly restructured its European…
Paytend EMI Licence Revoked After Lithuania AML Probe: MEXC Payment Rail Under Renewed Scrutiny
The Lithuanian electronic money institution Paytend Europe UAB has lost its EMI licence after the Bank of Lithuania identified extensive AML/CFT and governance failures. The regulatory…
MEXC Backs Down: Pirated Articles Removed, Yet Paytend & OuiTrust Payment Infrastructure Continues to Operate
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…
MEXC Under Intensifying Regulatory Pressure Over Alleged Unlicensed Activities
Growing Scrutiny Across Multiple Jurisdictions The crypto exchange MEXC is facing mounting regulatory attention for allegedly providing financial services without the required licenses in several countries.…
Regulatory Alert: Escalating Warnings Target Crypto Exchange MEXC
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…
MEXC Under Fire Again: Spanish CNMV Issues Fresh Warning to “Binance-Style” Crypto Exchange
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…
Whistleblower Appeal: The Red-Listed Crypto Exchange MEXC and Its Relationship with Lithuanian EMI Paytend
The crypto exchange MEXC has repeatedly drawn regulatory scrutiny and has been placed on the Red Compliance List by Scam-Or Project due to numerous regulatory warnings…
Meme Coins: Speculation Frenzy and Pump-and-Dump Risks Disguised as Investment Opportunities
During the ongoing crypto bull cycle, a disturbing pattern has intensified: an increasing number of crypto exchanges are aggressively pushing the trading of meme coins. These…
Content Republishing Practices and Brand Attribution Risks: The MEXC.co Case and the Finetix Payment Link
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…