HTX remains under the compliance microscope after UK sanctions records and blockchain-intelligence analysis pointed to Huobi Global S.A., operating as HTX, being designated under the UK’s Russia sanctions regime. TL;DR The UK OFSI consolidated sanctions […]
HTX has been pulled into one of the most serious crypto sanctions stories of the year after the UK designated the exchange under Russia-related sanctions rules and TRM Labs linked the case to more than […]
May 2026 proved to be a consequential month for the global cryptocurrency industry, marked by both market stress and renewed momentum. As the AI narrative continued to gather pace, the convergence between traditional finance and […]
One of the crypto industry’s largest exchanges HTX is now in an open standoff with World Liberty Financial. The Donald Trump family-backed crypto project, after WLFI unilaterally froze HTX-related on-chain addresses without warning. Thereby, triggering […]
TLDR Bybit warned users that HTX-linked deposits and withdrawals may face extra compliance checks. The warning followed new U.K. sanctions against the Panama-incorporated entity behind Huobi Global. Bybit said affected users may need to provide […]
TLDR HTX denied UK sanctions allegations and said Huobi Global S.A. is separate from its online exchange. The UK sanctioned Huobi Global S.A. over alleged links to Russia’s A7 shadow finance network. Global Ledger claimed […]
The UK government has ramped up its crackdown on sanctions circumvention on the part of Russia-linked financial networks as it for the first time extended one of its Russia sanctions regimes into crypto assets. UK […]
Bybit intensifies compliance efforts amid regulatory actions against HTX. An official notice from the exchange confirmed that it is implementing increased due diligence on transactions related to addresses and activities associated with HTX. UK Sanctions […]
TLDR The UK sanctioned HTX, formerly Huobi Global, over alleged support for Russia-linked financial networks. The sanctions are part of a wider package targeting 18 entities and individuals tied to Russia. UK firms are barred […]
The crypto narrative over the past decade has been primarily FOMO-driven, with users chasing rallies in bull markets, sitting on the sidelines during bear markets, and rotating from one hot narrative to another… most exchange-held […]
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