MEXC Asks Crypto Trader to Fly to Malaysia to Unfreeze $3.1M in Suspicious Move
MEXC International has demanded a high-profile crypto dealer generally known as “The White Whale” journey to Malaysia for in-person verification to unlock over $3.1 million in frozen funds. These demands got here regardless of the dealer already finishing a number of KYC necessities, together with stay video verification, tackle proof, and telephone quantity affirmation. The…
