Tag Archives: HTX

UK Sanctions List Keeps HTX In Compliance Spotlight After OFSI Designation

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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 list is the primary source for the designation trail. TRM Labs has published a compliance analysis explaining why the designation… Continue reading UK Sanctions List Keeps HTX In Compliance Spotlight After OFSI Designation→

UK Sanctions HTX Over Alleged $1.5 Billion Russia-Linked Crypto Flows

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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 $1.5 billion in alleged flows involving sanctioned entities. TL;DR The UK designation targets correspondent banking and payment relationships. TRM Labs… Continue reading UK Sanctions HTX Over Alleged $1.5 Billion Russia-Linked Crypto Flows→

Dogecoin Open Interest Crashes 50% From October Highs, Volume Is Worse, What’s Going On?

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Dogecoin (DOGE) is facing a steep market cooldown after weeks of heightened trading activity in early October. Data from CoinGlass shows that both Open Interest (OI) and trading volume for DOGE futures have crashed, indicating a sharp decline in the meme coin’s momentum. The latest figures reveal a significant pullback in derivatives activity and spot… Continue reading Dogecoin Open Interest Crashes 50% From October Highs, Volume Is Worse, What’s Going On?→

WLFI Token Controversy: Justin Sun Denies Selling Rumors Following Address Blacklist

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Trump-backed DeFi project World Liberty Financial has blacklisted an address linked to Justin Sun after it reportedly transferred some of its WLFI tokens, sparking allegations of market manipulation. World Liberty Financial Blacklists Justin Sun On Thursday, World Liberty Financial reportedly blacklisted the Tron founder’s address following his recent movements of his WLFI holdings and multiple… Continue reading WLFI Token Controversy: Justin Sun Denies Selling Rumors Following Address Blacklist→