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Everyone is quick to tell MEXC users to withdraw, but I think we’re missing another part of this conversation.
FinCEN’s action is serious, but it isn’t a global shutdown of MEXC. Its order targets certain transactions through the U.S. financial system.
Binance has also introduced its own restrictions, including holding incoming transfers for compliance reviews.
So let’s ask some questions.
What happens to legitimate users whose funds are held?
How long will these reviews take?
Should one exchange’s decision determine how users interact with another platform?
MEXC should answer the allegations, absolutely. But Binance and other exchanges should also be open to scrutiny.
Compliance shouldn’t become a competition weapon. And ordinary users shouldn’t pay the price for it.
MEXC deserves a fair assessment, not a social media trial.
🤖 Made with AI
if you still have bags sitting on MEXC read this
- FinCEN just flagged them as a "primary money laundering concern"
- US banks get cut off from them 30 days after the order is published
- binance already blocks withdrawals to MEXC, deposits from MEXC held for review
- OKX telling users not to send there either
no need to panic just don't be the last guy withdrawing
CryptoMistress🦋 retweeted
Everyone is quick to tell MEXC users to withdraw, but I think we’re missing another part of this conversation.
FinCEN’s action is serious, but it isn’t a global shutdown of MEXC. Its order targets certain transactions through the U.S. financial system.
Binance has also introduced its own restrictions, including holding incoming transfers for compliance reviews.
So let’s ask some questions.
What happens to legitimate users whose funds are held?
How long will these reviews take?
Should one exchange’s decision determine how users interact with another platform?
MEXC should answer the allegations, absolutely. But Binance and other exchanges should also be open to scrutiny.
Compliance shouldn’t become a competition weapon. And ordinary users shouldn’t pay the price for it.
MEXC deserves a fair assessment, not a social media trial.
🤖 Made with AI
if you still have bags sitting on MEXC read this
- FinCEN just flagged them as a "primary money laundering concern"
- US banks get cut off from them 30 days after the order is published
- binance already blocks withdrawals to MEXC, deposits from MEXC held for review
- OKX telling users not to send there either
no need to panic just don't be the last guy withdrawing
CryptoMistress🦋 retweeted
Getting paid internationally is great. Actually accessing and managing those earnings shouldn’t be complicated.
As a freelancer, receiving payments from clients abroad can sometimes come with unnecessary hurdles.
That’s why I’m excited about the USD/EUR Virtual Account by @BitgetWalletAF
You can now receive international payments through your own USD or EUR receiving account, directly within Bitget Wallet, without needing a US or European address.
And here’s the interesting part: your incoming funds are automatically converted into USDT or USDC.
You can then hold your stablecoins, explore Earn opportunities, and access other features within the Bitget Wallet ecosystem.
I made a quick video showing how it works and how you can get started.
Watch till the end!
#BitgetWalletVA
CryptoMistress🦋 retweeted
One trading lesson I'm learning the hard way: don't let greed make you forget your exit plan.
I recently opened a LONG position on AKE/USDT using 6x leverage with $10. At one point, my position doubled to $20, meaning I was up $10 in profit.
But I didn't take profit. I kept thinking the market could move higher, maybe 100% or even 200%.
Unfortunately, the market moved in the opposite direction. I kept holding, and now I'm left with just $1. I lost the initial $10 and the profit I had made.
My takeaway? Decide your exit before entering a trade. Don't let the excitement of making more stop you from following your plan.
You don't have to catch every move.
Have you ever held a profitable trade for too long because you wanted more?
CryptoMistress🦋 retweeted
which account always sees the next narrative weeks early?
curious what a market built around them would look like tho @swaydotfun
CryptoMistress🦋 retweeted
EPISODE 8: WHY THE DEEPEST LIQUIDITY POOL MATTERS
Good night, creators.
Finding a token to trade is one thing.
But once you've found it, there's another question worth asking:
Where is the best place to execute the trade?
A token can have liquidity across different pools, and the pool you trade through can affect your execution.
That's why I wanted to look at another feature listed by @Hypesium: deepest-pool routing.
Let's break down the idea.
01 → Not every pool has the same liquidity
A token may be available across multiple trading pools.
However, those pools don't necessarily have the same amount of liquidity.
One pool may have more available liquidity, while another has less.
This matters because the amount of liquidity available can affect how much price impact a trade creates.
02 → What does deepest-pool routing do?
Hypesium lists deepest-pool routing as part of its trading functionality.
The idea is to identify the pool with the greatest available liquidity for the token and route the trade through it.
Instead of treating every pool as equally suitable, the bot considers where the deeper liquidity is available.
03 → Why should traders care?
Imagine two pools offering the same token.
One has considerably more liquidity than the other.
A trade through the thinner pool may have a greater effect on the price, particularly when the order is large relative to the liquidity available.
A deeper pool can help reduce that impact, although it doesn't guarantee the best execution price.
04 → One important distinction
More liquidity doesn't automatically mean a trade will be profitable.
Slippage, price movements, fees and changing liquidity conditions can still affect the final result.
So, routing is one part of execution, not a guarantee that every trade will go smoothly.
What I find useful about this feature is that it addresses something traders can easily overlook.
Getting a token at the right time matters, but where that trade is executed matters too.
That's another part of Hypesium worth understanding as we continue this series.
@starlisting
🤝 Paid partnership
CryptoMistress🦋 retweeted
Goodnight,CT
One thing I enjoy about Web3 is seeing projects find different ways to connect people, ideas and opportunities.
@onlystreetsfun is exploring a different side of memecoin culture by turning real life moments into coins on Solana.
Meanwhile, @rarelistio is creating opportunities for creators to discover projects, share their ideas and earn rewards for quality content.
I find the connection interesting: one is bringing everyday discoveries onchain, while the other is giving creators a platform to tell those stories.
The OnlyStreets campaign is live on Rarelist, and I’m looking forward to seeing to see you guys there.
Have a goodnight rest guys
CryptoMistress🦋 retweeted
Jacksonfelt making $43,901 from a $7 bet is something i call Mega Epic Win
His reaction is in order
This is obtainable on @1win casino y’all
Goodnight,CT
One thing I enjoy about Web3 is seeing projects find different ways to connect people, ideas and opportunities.
@onlystreetsfun is exploring a different side of memecoin culture by turning real life moments into coins on Solana.
Meanwhile, @rarelistio is creating opportunities for creators to discover projects, share their ideas and earn rewards for quality content.
I find the connection interesting: one is bringing everyday discoveries onchain, while the other is giving creators a platform to tell those stories.
The OnlyStreets campaign is live on Rarelist, and I’m looking forward to seeing to see you guys there.
Have a goodnight rest guys
CryptoMistress🦋 retweeted
Two people can walk down the same street and notice completely different things.
One person might notice a funny sign.
Another might see an unusual building.
Someone else might come across something so unexpected that they immediately bring out their phone.
That’s one thing I find interesting about the concept behind @onlystreetsfun.
The platform gives people a way to turn their own discoveries into coins on Solana.
And because every coin must start with a fresh photo taken through the app, the idea begins with something the creator actually encountered.
I like that this leaves room for different interpretations.
What one person considers ordinary might be hilarious or interesting to someone else.
It also makes me curious about the kind of creativity we’ll see when more people start using the platform.
Not everyone looks at the world the same way.
CryptoMistress🦋 retweeted
EPISODE 2: WHAT HAPPENS IN THE FIRST 10 SECONDS OF A REBATE LAUNCH?
Good evening, creators!
One of the mechanics I wanted to understand better about @RebateLaunch is its optional snipe protection.
Most token launches have a difficult opening window.
Buyers are rushing in, bots are competing for early positions, and ordinary participants can find themselves entering at a disadvantage.
Rebate Pad approaches this with a time-based snipe tax.
Here's how it works:
When a creator enables the feature, buys during the first 10 seconds face an additional tax that starts at 99%.
It then halves every second:
• At launch: 99%
• After 1 second: 50%
• After 2 seconds: 25%
• After 3 seconds: 12.5%
• By 10 seconds: 0%
The tax is paid in the pair asset and directed to the same destination as the token's holder payouts or creator payouts.
There's another detail worth noting: the creator can exempt their own wallets, while other wallets follow the same countdown.
I find this interesting because Rebate isn't simply trying to reward buyers after they enter.
It's also giving creators a mechanism to influence how the earliest trading activity unfolds.
Of course, it doesn't eliminate sniping or guarantee a fair launch. It changes the cost of buying during that opening window.
And that's an important distinction when evaluating launch mechanics.
🤝 Paid partnership
CryptoMistress🦋 retweeted
EPISODE 7: YOU DON'T ALWAYS HAVE TO FIND THE TOKEN YOURSELF
Good afternoon, creators.
One thing worth understanding about trading new launches is that finding the token early is only part of the challenge.
You also need a way to identify the launches you're interested in.
That's where two more @Hypesium features caught my attention: deployer-wallet sniping and name/ticker sniping.
Let's break them down.
01 → Deployer-wallet sniping
Some traders pay attention to specific wallets because they want to monitor projects launched by those wallets.
With deployer-wallet sniping, you can set Hypesium to watch a selected deployer wallet.
When that wallet launches a token, the bot can use that activity as a trigger for a snipe.
The idea is simple: instead of manually searching for every new launch, you tell the bot which deployer you're interested in.
02 → Name and ticker sniping
This takes a different approach.
Rather than watching a particular wallet, you focus on the token's name or ticker.
You configure the name or ticker you're looking for, and Hypesium watches for matching launches.
This can be useful when you're following a particular theme, project name, or token identity.
03 → Why are these options interesting?
They give traders different ways to approach new launches.
One person may have specific deployer wallets they follow.
Another may be looking for tokens with particular names or tickers.
Instead of relying entirely on manually discovering a launch, Hypesium provides tools to automate that search-and-entry process.
But there's an important caution.
A matching wallet or ticker doesn't automatically make a token legitimate or worth buying. These triggers help identify opportunities; they don't replace research or risk management.
What I find interesting is that Hypesium isn't limited to one way of finding a launch.
It gives traders different triggers depending on what they're looking for.
And that's another layer of the system worth understanding.
@starlisting
🤝 Paid partnership
CryptoMistress🦋 retweeted
This post has the direction right, but the timing matters.
FinCEN issued the order on November 6.
It was scheduled for Federal Register publication on November 10, so it takes effect around December 10.
It restricts fund transfers between US financial institutions and @MEXC Global.
It is not an OFAC sanction and it does not freeze user accounts.
What moved first was transfers. Binance's own notice says requests to MEXC addresses will be rejected.
OKX tells users to avoid direct transfers. Those steps cover moving funds between those exchanges and MEXC. They are not a freeze on balances inside MEXC.
Past cases looked different. Binance paid about $4.3B in 2023. OKX paid about $504M and KuCoin about $297M, both in 2025. Those ended in guilty pleas. This order does not announce a fine or criminal charges.
From public info, MEXC says operations are normal, user assets are secure and an independent AML review has started. AML means anti money laundering checks.
I do not read this as a race to be first out. A serious issue, yes. A shutdown, no. I would wait for official updates and check each route before moving anything.
Which matters more to you right now, the order itself or how fast other exchanges reacted?
#mexc #Web3 #Security
if you still have bags sitting on MEXC read this
- FinCEN just flagged them as a "primary money laundering concern"
- US banks get cut off from them 30 days after the order is published
- binance already blocks withdrawals to MEXC, deposits from MEXC held for review
- OKX telling users not to send there either
no need to panic just don't be the last guy withdrawing
Two people can walk down the same street and notice completely different things.
One person might notice a funny sign.
Another might see an unusual building.
Someone else might come across something so unexpected that they immediately bring out their phone.
That’s one thing I find interesting about the concept behind @onlystreetsfun.
The platform gives people a way to turn their own discoveries into coins on Solana.
And because every coin must start with a fresh photo taken through the app, the idea begins with something the creator actually encountered.
I like that this leaves room for different interpretations.
What one person considers ordinary might be hilarious or interesting to someone else.
It also makes me curious about the kind of creativity we’ll see when more people start using the platform.
Not everyone looks at the world the same way.
CryptoMistress🦋 retweeted
There’s something I think the crypto industry needs to be careful about.
Compliance is necessary, but it shouldn’t become a convenient way for powerful exchanges to gain an advantage over competitors.
Look at what’s happening with MEXC.
FinCEN announced its action, and major exchanges began introducing restrictions around transfers involving the platform.
These decisions may have legitimate compliance reasons. I’m not disputing that.
But when the biggest players in an industry make decisions that affect the movement of funds between competing platforms, transparency becomes even more important.
What standards are being applied? How are affected users protected? Are similar risks treated consistently across exchanges?
I don’t think questioning these things is anti-compliance.
If anything, the industry becomes stronger when every major player is open to scrutiny.
if you still have bags sitting on MEXC read this
- FinCEN just flagged them as a "primary money laundering concern"
- US banks get cut off from them 30 days after the order is published
- binance already blocks withdrawals to MEXC, deposits from MEXC held for review
- OKX telling users not to send there either
no need to panic just don't be the last guy withdrawing
𝗘𝘃𝗲𝗿𝘆 𝗯𝗶𝗴 𝗲𝘅𝗰𝗵𝗮𝗻𝗴𝗲 𝗵𝗮𝘀 𝗵𝗮𝗱 𝗶𝘁𝘀 𝗨𝗦 𝗺𝗼𝗺𝗲𝗻𝘁. 𝗠𝗘𝗫𝗖'𝘀 𝗷𝘂𝘀𝘁 𝗹𝗼𝗼𝗸𝘀 𝗱𝗶𝗳𝗳𝗲𝗿𝗲𝗻𝘁.
Binance, OKX and KuCoin each pleaded guilty and paid big penalties.
@MEXC has no plea and no penalty. It has an initial FinCEN order on fund transfers, and it is not an OFAC asset freeze. To me, that's a big difference.
That's why I have some reservations about how fast the others moved. Binance announced it is cutting transfers with MEXC, and OKX warned users away from it.
it feels uneven for exchanges with their own US history to move first while MEXC's case has only just started.
I'm supporting MEXC on this. From public info, they've started an independent review of their AML and sanctions controls and say they'll work with FinCEN. Opening their own process and talking to the regulator is the right way to handle it, and I'm looking forward to the update they share.
Do you think every exchange should be held to the same standard?
#mexc #Web3 #Security
LATEST: Major CEXs Face Different Types of U.S. Regulatory Challenges
In recent years, Binance, OKX, and KuCoin have faced U.S. enforcement actions involving criminal guilty pleas and substantial financial penalties.
MEXC, meanwhile, faces a FinCEN order restricting fund transfers involving covered U.S. financial institutions. The action is not an OFAC asset-freezing sanction.
Here's a comparison of major CEX regulatory cases and their outcomes. 👇























