An EU transaction ban takes effect August 23 against HTX under Russia sanctions, restricting EU entities and nationals from dealings with the crypto platform while presenting complex corporate identity questions.
EU sanctions rules will prohibit direct and indirect transactions with HTX starting August 23, 2026. Withdrawals after the deadline will require discretionary national authority authorization for eligible EU, EEA, and Swiss nationals or residents.
AB Konseyi, Rusya'nın Ukrayna'ya karşı savaşından dolayı 21'inci yaptırım paketini kabul etti. Paket, 14 kripto platforma işlem yasağı ve geniş kripto hizmet kısıtlamaları içeriyor.
The European Union added crypto exchange HTX, linked to Justin Sun, to its 21st Russia sanctions package, imposing a transaction ban from August 23. The move follows a similar UK designation, with the EU accusing HTX of frustrating Russia sanctions and widening its crypto measures.
Crypto exchange HTX has continued operations under the same brand after UK sanctions, rebuilding its on-chain wallet infrastructure by rapidly rotating addresses across multiple blockchains, according to a TRM Labs report. HTX denies any wrongdoing, stating these are routine security operations.
HTX delisted USD1, a stablecoin linked to the Trump family, after accusing World Liberty Financial of freezing its addresses without justification, impacting user assets.
The UK sanctions crypto exchange HTX for aiding Russia's financial sector through alleged ties to A7, a Russian crypto exchange. UK institutions are banned from doing business with HTX, and may freeze related transactions.
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A former senior manager at Huobi (now HTX) has been acquitted by a Hong Kong court of secretly moving about US$5 million in Tether stablecoins to his own accounts in 2020. A seven-member High Court jury reached a majority verdict on Friday, finding insufficient evidence to prove the defendant controlled an account registered under the alias "Chen Feng". The prosecution alleged Chen Boliang used the alias account and three company accounts to trade in the dark pool between February 27 and March 14, 2020.
A former senior manager at a major Chinese cryptocurrency exchange has been acquitted by a Hong Kong court of secretly moving five million Tether, with a market value of about HK$39 million (US$5 million), to his own accounts six years ago. A seven-member High Court jury reached the verdict on Friday to find Chen Boliang, who used to work at cryptocurrency firm Huobi – now known as HTX – not guilty of accessing its platform to trade in the dark pool under an individual account he created with an...
