MEXC reported a 12% quarter-over-quarter decline in syndicate-related fraud during Q2 2025, blocking over 70,000 fraud attempts using artificial intelligence (AI)-powered risk controls and targeted regional interventions.
MEXC Reports 12% Drop in Syndicate Fraud Cases in Q2 2025
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AI-Driven Security Cuts Crypto Fraud on MEXC As Fraud Attempts Decline
MEXC has published its Q2 2025 Risk Control Summary, revealing a 12% decrease in syndicate-related fraud attempts compared to Q1. In an exclusive release shared with Bitcoin.com News, the exchange successfully blocked 70,621 fraudulent transactions linked to 8,501 criminal groups, underscoring the impact of its upgraded security systems.
South Asia showed the strongest progress, with fraud activity in India and Pakistan dropping 41% thanks to improved risk flagging and user education. Southeast Asia remains a hotspot, particularly Indonesia, which accounted for 73% of cases in the region, despite a slower growth rate of 18%. Vietnam saw a 35% increase, while CIS recorded an 83% rise, signaling the need for continued vigilance.
“The gains we’ve made in Q2 are the result of early intervention, regional specialization, and smarter tools. As fraud networks evolve, so must our response,” said Tracy Jin, COO of MEXC.
MEXC attributes much of the progress to its AI-driven monitoring models, which analyze millions of onchain and off-chain data points to flag suspicious behavior in real time. These systems automatically block high-risk accounts and escalate complex cases to human analysts, ensuring rapid and accurate fraud prevention.
The models also target manipulative practices like wash trading and pump-and-dump schemes, reinforcing fair market conditions.
