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 […]
HTX, a leading cryptocurrency exchange, published a comprehensive research report evaluating the market maturity of the USDD stablecoin. Assessing the protocol across critical dimensions—including mechanism design, ecosystem infrastructure, security architecture, and market positioning—the report highlights […]
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