Tag: Haixiang Li

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

Bank of Lithuania Reg Techer - February 15, 2026

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.

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