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HTX denied initiating unusual small transfers linked to labeled exchange wallets as it investigates their source and reported account restrictions.
TRM Labs says HTX rotates wallets across four blockchains after UK sanctions, while the exchange calls the changes routine security steps.
HTX recently moved huge portions of its reserves to an undisclosed third-party. We've tracked funds out of HTX wallets into Poloniex. The post We found HTX’s reserves at Poloniex a...
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 take effect. Bina...
HTX has been sending out tainted "dust" transactions after its sanctions, apparently leading some users to be scrutinized by other exchanges. The post ‘Someone’ is sending tainted...
HTX denied authorizing disputed microtransfers as Kraken maintained restrictions tied to U.K. sanctions against the exchange.
The EU has added Huobi Global S.A. and HTX to its list of sanctions related to the Russian invasion of Ukraine. The post European Union sanctions Justin Sun’s HTX appeared first on...
TRM Labs has issued a new analysis claiming that HTX has been rotating its wallets "to stay...ahead of screening" following sanctions. The post TRM claims HTX is rotating wallets t...
The European Union has sanctioned HTX, widening a Russia crackdown that has already affected counterparties beyond the exchange. The bloc placed Huobi Global S.A., the entity behin...
Binance said it will stop processing transactions for involving 11 crypto platforms, including HTX, which was recently listed in the EU’s sanctions package targeting Russia.Binance...
Strategic distribution agreement targets DFW, Houston, and Austin/San Antonio with a shared mission of "Providing Wellness through Hydration" to the lone Star State. CARROLLTON, Te...
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