HTX denies role in Kraken-linked poisoning transfers
HTX denied authorizing a series of disputed cryptocurrency microtransfers on Aug. 20 after some users alleged that funds originating from HTX-linked addresses caused compliance restrictions...
Tag : HTX
HTX says Binance curbs affect only UK, EU users
Justin Sun said on Aug. 14 that Binance had clarified its coming restrictions on transactions involving HTX apply only to Binance users in the UK...
HTX and FCA seek settlement in UK crypto marketing lawsuit
HTX and the UK Financial Conduct Authority have entered settlement talks over allegations that the crypto exchange illegally promoted its services to British consumers, with...
Binance to stop HTX transactions from Aug. 23 over sanctions
Binance has said it will stop processing transactions involving HTX and 10 other listed crypto platforms from Aug. 23 as new sanctions and regulatory restrictions...
FCA, HTX in Settlement Talks Over Illegal UK Crypto Promotions: Report
In brief Britain’s Financial Conduct Authority and HTX are in talks to settle the regulator’s claim that the exchange illegally promoted crypto services to UK...
Justin Sun’s HTX lands on EU sanctions list over alleged Russia ties
The European Union has placed Justin Sun-linked HTX among 18 crypto companies accused of helping Russian users evade financial sanctions. Summary EU lists Justin Sun-linked...
EU authorities include HTX exchange in Russian sanctions
The exchange, already sanctioned by the UK, is now on a list of 18 entities “providing crypto-assets services or payment services“ in defiance of the...
EU Names Justin Sun's HTX in Russia Sanctions, Two Months After UK
In brief The European Union included HTX, the crypto exchange owned and advised by billionaire Justin Sun, in the 21st package of Russia sanctions it...
Justin Sun's HTX 'Rotating' On-Chain Wallets Amid UK Sanctions: TRM Labs
In brief A new report from blockchain intelligence firm TRM Labs says that crypto exchange HTX has kept operating under the same brand following UK...
HTX keeps changing wallets after UK sanctions, TRM Labs says
Crypto exchange HTX has repeatedly changed its wallet infrastructure since the UK imposed sanctions linked to the platform in May, according to blockchain intelligence firm...