MEXC deployed 1,000 Bitcoin to its treasury reserves in its March-April security report, a move aimed at reinforcing user confidence. The exchange simultaneously blocked over 26,800 accounts tied to coordinated fraud schemes during the same period. That's nearly 19% more fraudulent activity than in the previous reporting cycle.
Treasury Fortification
The exchange added 1,000 BTC to its treasury as part of its security update. MEXC established a dual-asset system for its Guardian Fund, using USDT for daily liquidity and Bitcoin as its long-term anchor. They're scaling the fund from $100 million to $500 million over two years. The target completion date is late 2028.
Fraud Fights Intensify
Security systems caught 26,897 fraudulent accounts within 60 days. Threat intelligence mapped 6,903 malicious syndicates, a 33.6% jump from last time. CIS had the highest concentration at 3,567 groups. Indonesia followed with 1,524. These numbers don't lie—the scams are accelerating.
Law Enforcement Response
MEXC processed 254 intelligence requests and 50 freeze mandates from authorities. That resulted in 17 million USDT frozen across 47 cases. Twenty-three involved direct police action. The exchange also fixed 819 deposit errors and recovered 863,000 USDT through manual checks.
Transparency as Armor
All institutional wallet addresses remain publicly visible for real-time reserve verification. This open approach supports the platform's claim of serving 40 million users across 170 markets. The exchange says this transparency cuts both ways—it protects users while exposing fraud rings. MEXC expects to hit the $500 million Guardian Fund target by late 2028.
