3 hours ago

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 →