MEXC Reports 12% Decline in Syndicate Fraud Cases in Q2 2025, Blocks Over 70,000 Fraud Attempts

Victoria, Seychelles – July 30, 2025 — MEXC, a leading global cryptocurrency exchange , has released its Q2 2025 Risk Control Summary, reporting a 12% quarter-over-quarter decrease in syndicate-related fraud attempts. The improvement follows a major wave of coordinated fraud attacks in Q1 and reflects the early success of the company’s strengthened risk control infrastructure and targeted regional interventions. During Q2, MEXC’s systems detected and blocked 70,621 fraud attempts linked to 8,501 distinct criminal syndicates, demonstrating the platform’s enhanced ability to identify and intercept high-risk activity proactively. Focused Regional Action MEXC concentrated its risk mitigation efforts on historically vulnerable regions such as South Asia and Southeast Asia, deploying AI-powered monitoring models, activating regional security response teams, and scaling up user education initiatives. Key achievements: • ...