Nikita

8 posts

Nikita

Nikita

@qetwryp

Katılım Şubat 2022
11 Takip Edilen0 Takipçiler
Nikita
Nikita@qetwryp·
@MEXC_CST @MEXCRussian @MEXC You yourself confirm what I described. Are you complete idiots? How can you block futures trading for the purposes of combating terrorism and money laundering? Use your brain and stop embarrassing yourself. Just write that my $50 profit is damaging your company, haha.
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MEXC Customer Support
MEXC Customer Support@MEXC_CST·
I understanding your feeling and situation. Regarding the restriction on your account's futures opening function, after an in-depth review by the relevant team: Your account's behavior pattern has been determined to be in serious violation of Article 4.4 of the MEXC Risk Control Guideline and related security policies. In order to maintain market fairness and trading order, the platform has decided to permanently disable the futures opening function for your account. This is a final decision following multi-dimensional security audits and cannot be appealed or manually lifted. This decision is based on a comprehensive risk assessment of your account's overall behavior. According to Article 4.4 of the MEXC Risk Control Guideline (Legal and Compliance Violations): when account behavior shows signs of risks related to money laundering, terrorism financing, or proceeds of crime, the platform has the right to take protective measures. Recommended actions for you: You may still perform "position closing" operations normally. Please manage your existing positions accordingly. This restriction only applies to "opening new positions". The safety of your existing funds in the account is not affected, and withdrawal and transfer functions remain fully available.
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Nikita retweetledi
Nikita
Nikita@qetwryp·
@MEXCRussian, @MEXC Логика Мекса: "У вас подозрение на отмывание денег и финансирование терроризма. Поэтому мы запрещаем вам торговать фьючерсами. Но выводить деньги можно, переводить можно, спот тоже работает. Это не AML. Это избирательное применение compliance под видом AML.
Nikita tweet media
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Nikita
Nikita@qetwryp·
@MEXC @MEXC_Official logic: "We suspect you of money laundering and terrorism financing. Therefore we ban you from futures trading. But withdrawals are fine, transfers are fine, spot trading works too." This isn't AML. This is selective compliance enforcement disguised as AML.
Nikita tweet media
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Mad Donks
Mad Donks@MadDonks·
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