Tag: Easyeuro

FinTelegram has released a new Compliance Intelligence Satellite Report examining the role of French electronic money institution OuiTrust/Heuro inside the post-MiCA MEXC ecosystem. The report maps the company’s appearance in documented MEXC-related EUR deposit flows, its Hong Kong ownership layer, its crypto-facing business model and its separate position as an issuer within the MiCA Title IV e-money-token framework.

A forensic audit of the fiat-to-crypto infrastructure utilized by the blacklisted crypto exchange MEXC has identified a highly sophisticated, multi-layered payment rail. By nesting Finetix Limited S.R.L. (Romania) within the French electronic money infrastructure of HEURO SAS (formerly Harmoniie SAS), MEXC has successfully constructed a "Red Shield" network to mask high-risk crypto flows.