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Tag: Finetix Ltd

EDITORIAL: Open Letter to Paytend Europe UAB – Stop Facilitating the Illegal MEXC Scheme and Complicity in IP Theft!

Bank of Lithuania tamir -
Last Friday, FinTelegram sent a formal Urgent Notification to the compliance department and board of Paytend Europe UAB, a Lithuanian Electronic Money Institution (EMI). We alerted them to their role in facilitating the illegal operations of the crypto exchange MEXC scheme and demanded an explanation for why their payment rai

Finance Crime Scene MEXC: A $160k Account Block, a Pre-Trial Claim, and an OSINT Trail!

Crypto Compliance tamir -
As legal walls close in on the unregulated crypto giant MEXC, a damning OSINT investigation and a new $160,000 victim complaint reveal a calculated "exit-scam" strategy. By dissolving corporate anchors in Asia and hiding behind a fragile Estonian license, MEXC is systematically liquidating user accounts while laundering its reputation through European payment processors.

COMPLIANCE ALERT: The MEXC “Euro-Asian” Shadow Rail with French Heuro & Romanian Finetix!

Bank of Lithuania Reg Techer -
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.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

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