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MEXC

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Qubic sent 12.9% of the drained funds to the crypto exchange MEXC, which froze the receiving account within about an hour. MEXC has CEO Vugar Usi Zade MEXC speaks about Kevin Warsh MEXC ___ Token2049 Vugar Usi ___ MEXC MEXC announced an exit from Russia MEXC announced an exit from Belarus MEXC is withdrawing from France French customers face batch restrictions beginning Nov. 18 MEXC began withdrawals with Netherlands on Sept. 29 MEXC discontinued services to Russia on Oct. 20 MEXC discontinued services to Belarus on Oct. 20 Autorité des Marchés Financiers blacklisted MEXC in June 2024 Markets in Crypto-Assets Regulation imposes authorization requirements on MEXC Vugar Usi became CEO of MEXC in April MEXC offers its RealStocks service MEXC is discussing potential collaboration with Payward· Entity summary generated by Graphiti

RELATIONS
17Relations
CURRENT
17Current
EVENTS
4Events
REPORTS
5Source reports
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Relation timeline

BY VALID-FROM DATE
  1. MEXCBATCH RESTRICTIONS BEGINFrance

    French customers face batch restrictions beginning Nov. 18

    Current1 sourceFrance
  2. MEXCDISCUSSINGPayward

    MEXC is discussing potential collaboration with Payward

    Current1 sourcePayward
  3. MEXCOFFERSRealStocks service

    MEXC offers its RealStocks service

    Current1 sourceRealStocks service
  4. Markets in Crypto-Assets (MiCA)IMPOSES REQUIREMENTS ONMEXC

    Markets in Crypto-Assets Regulation imposes authorization requirements on MEXC

    Current1 sourceMarkets in Crypto-Assets (MiCA)
  5. MEXCANNOUNCED EXITRussia

    MEXC announced an exit from Russia

    Current1 sourceRussia
  6. MEXCANNOUNCED EXITBelarus

    MEXC announced an exit from Belarus

    Current1 sourceBelarus
  7. MEXCWITHDRAWING FROMFrance

    MEXC is withdrawing from France

    Current1 sourceFrance
  8. MEXCSPEAKS ATToken2049 exchange

    MEXC ___ Token2049

    Current1 sourceToken2049 exchange
  9. Vugar Usi ZadeOPINION ONMEXC

    Vugar Usi ___ MEXC

    Current1 sourceVugar Usi Zade
  10. MEXCHAS CEOVugar Usi Zade

    MEXC has CEO Vugar Usi Zade

    Current1 sourceVugar Usi Zade
  11. MEXCSPEAKS ABOUTKevin Warsh

    MEXC speaks about Kevin Warsh

    Current1 sourceKevin Warsh
  12. MEXCWITHDRAWAL FROMBelarus

    MEXC discontinued services to Belarus on Oct. 20

    Current1 sourceBelarus
  13. MEXCWITHDRAWAL FROMRussia

    MEXC discontinued services to Russia on Oct. 20

    Current1 sourceRussia
  14. QubicSENT FUNDS TOMEXC

    Qubic sent 12.9% of the drained funds to the crypto exchange MEXC, which froze the receiving account within about an hour.

    Current1 sourceQubic
  15. MEXCWITHDRAWAL FROMNetherlands

    MEXC began withdrawals with Netherlands on Sept. 29

    Current1 sourceNetherlands
  16. Vugar Usi ZadeCEO OFMEXC

    Vugar Usi became CEO of MEXC in April

    Current1 sourceVugar Usi Zade
  17. Autorité des Marchés FinanciersBLACKLISTEDMEXC

    Autorité des Marchés Financiers blacklisted MEXC in June 2024

    Current1 sourceAutorité des Marchés Financiers

Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.

Events 4

Source reports 5