Bonanza Factory

Global cryptocurrency exchange MEXC has released its Q3 2025 Risk Control Performance Review, showing a 36% decline in organised crime cases. This report highlights the continued success of MEXC’s global compliance framework, advanced risk control systems, and law enforcement partnerships in combating crypto-related financial crime.

Key Takeaways

• $4.97 million USDT in illicit funds frozen and 48 fraud cases intercepted during July–August 2025 through advanced security protocols.
• 45,513 organised crime cases recorded in Q3 2025, a decline of 36%, over 70,000 illicit activities prevented since the start of MEXC’s enhanced Risk Control initiative in Q2 2025.
• 593 assistance requests and 121 official freeze requests were processed in cooperation with law enforcement agencies.
• $900,000 USDT of user assets manually recovered by MEXC’s customer support.
• MEXC received recognition at ICFC 2025 (Seoul) for the cross-border AML cooperation framework developed with Transight.
• AI-enhanced risk control system and joint law enforcement training across Southeast Asia, the CIS, and Latin America strengthened investigative response and reduced fraudulent transaction success rates.

Since the beginning of this effort, MEXC has prevented over 70,000 illicit activity cases, including large-scale fraud syndicates, laundering attempts, and organised scams. The company also detected 3,097 fraudulent liveness KYC attempts — a 15% increase compared to Q2, amidst the growth of threats driven by AI-generated deepfakes and identity spoofing tools.

Active Collaboration with Law Enforcement

In Q3 2025, MEXC handled 593 assistance requests and 121 official freeze requests, all of which were supported by law enforcement documentation. The company’s cooperation resulted in faster asset recovery, improved investigative outcomes, and greater transparency in cross-jurisdictional enforcement.

MEXC’s advanced security protocols also delivered significant financial protection, intercepting 48 fraud cases and successfully freezing approximately $4.97 million USDT in illicit funds during July–August. To maintain market integrity and fair trading conditions, the platform also took decisive action by restricting over 17,000 collusive accounts and more than 2,000 bot-trading accounts.

These robust anti-fraud initiatives earned MEXC recognition at the 3rd International Counter-Fraud Conference (ICFC 2025) in Seoul, where it showcased its new cross-border AML cooperation frameworks developed with the Transight compliance solution.

In addition, the company’s customer support team manually recovered over $900,000 USDT mistakenly sent by users to incorrect wallet addresses — an ongoing initiative that reflects MEXC’s user protection priorities.