Tag #Huobi
5 stories24.07
EU sanctioned HTX after its wallet rotation made address blacklists useless
The EU put HTX under a transaction ban two days after researchers said it had been replacing wallets every few hours.
08.06
HTX sanctions made risk score 'meaningless,' ZachXBT says, advises users to obfuscate crypto
The UK's HTX sanctions have turned into a headache for on-chain investigators, who say wallet-risk scores now catch too much to mean much.
06.06
Justin Sun's HTX dumps Trump-backed USD1 as WLFI feud gets uglier
World Liberty Financial's address freeze has spilled onto HTX, with the exchange halting WLFI and USD1 markets and moving to convert USD1 balances into USDT.
03.06
Hyperliquid users caught off guard as HTX sanctions trigger bans
A UK sanctions action against HTX is now creating new headaches for Hyperliquid users, who say screening tools on frontends are blocking their wallets.
26.05
UK sanctions EXMO, Huobi over ties to Russian crypto exchanges
The UK is widening its Russia sanctions campaign into crypto, adding EXMO, Huobi and Russian crypto firms to its latest designations list.