Aug 26, 2025
MEXC Asks Crypto Trader to Fly to Malaysia to Unfreeze $3.1M in Suspicious Move
MEXC Global demanded high-profile crypto trader known as "The White Whale" travel to Malaysia for in-person verification to unlock over $3.1M in frozen funds despite already completing multiple KYC requirements including live video verification, address proof, and phone number confirmation while exchange's Terms of Service contain no requirements for in-person procedures.
The post MEXC Asks Crypto Trader to Fly to Malaysia to Unfreeze $3.1M in Suspicious Move appeared first on Cryptonews.
Source: Cryptonews →Related News
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