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…
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…
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…
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…
By the Scam-Or Project Editorial Board Date: February 21, 2026 Executive Summary: Silence Speaks Volumes Last Friday, Scam-Or Project formally notified the compliance department and board…
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…
A Kazakhstan-based customer alleges that MEXC froze—and effectively extinguished access to—crypto assets worth approximately $160,000, citing “high-risk activity” and AML obligations while declining to provide case-specific…
A forensic review of the fiat-to-crypto infrastructure connected to MEXC Global has uncovered a layered payment structure spanning Romania, France, Lithuania, and Seychelles. The structure embeds…
