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Category HTX

UK Sanctions List Keeps HTX In Compliance Spotlight After OFSI Designation

UK Sanctions List Keeps HTX In Compliance Spotlight After OFSI Designation

HTX remains in the compliance spotlight after UK OFSI sanctions records and TRM analysis flagged Huobi Global S.A. under Russia-related measures.

Cryptocurrency Market News Compliance HTX OFSI

Jun 18, 2026

3 min read

by NewsBTC

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

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

The UK has designated HTX under Russia-related sanctions rules, with TRM Labs linking the exchange to alleged flows connected to sanctioned entities.

Cryptocurrency Market News Sanctions Russia HTX

Jun 17, 2026

2 min read

by NewsBTC

Trump’s family crypto feud spills into customer accounts after wallet freeze

Trump’s family crypto feud spills into customer accounts after wallet freeze

Crypto exchange HTX will permanently remove President Donald Trump-backed World Liberty Financial’s fiat-backed USD1 stablecoin from its trading pl...

Market Trading Regulation Featured

Jun 8, 2026

5 min read

by CryptoSlate

HTX Delists WLFI and USD1 Amid Sanctions Dispute, Converts User Balances to USDT

HTX Delists WLFI and USD1 Amid Sanctions Dispute, Converts User Balances to USDT

BitcoinWorld HTX Delists WLFI and USD1 Amid Sanctions Dispute, Converts User Balances to USDT Cryptocurrency exchange HTX has officially ceased tr...

Cryptocurrency Exchange Sanctions HTX WLFI

Jun 6, 2026

3 min read

by Bitcoin World

Whale Alert: $220 Million in SUSDS Moved from HTX to Unknown Wallet

Whale Alert: $220 Million in SUSDS Moved from HTX to Unknown Wallet

BitcoinWorld Whale Alert: $220 Million in SUSDS Moved from HTX to Unknown Wallet Blockchain tracking service Whale Alert reported a significant tr...

Stablecoin Whale Alert HTX Crypto Transfer

May 31, 2026

3 min read

by Bitcoin World