Ross Zhang

Major crypto exchanges increase transfer scrutiny with HTX over UK sanctions

Important Notice Regarding Deposits and Withdrawals Related to HTX In light of the latest regulatory actions concerning HTX, transfers to or from HTX-linked addresses may trigger additional AML, compliance, or risk-control checks. Users are advised to avoid using HTX-related addresses when interac

📣New Listing Alert! $WALLI @wallitelli_ai on HTX! Deposits Opened Trading Starts Soon! https://t.co/aN9eDV9T0C https://t.co/qVC0XV49nl

🔔关于账户使用的提示： 若您此前曾参与 OKX 与 HTX 之间套利交易，在本次行动之后，继续在两个平台之间进行资金划转，可能会触发对您 OKX 账户的额外审查。 为保障您的账户正常使用，建议避免上述行为。如有疑问，请联系客服了解详情。 https://x.com/business/status/2059294763518459991

交易所之间转账在2019年后最重要监管更新就是travel rule的介入，就是A交易所给B交易所转账的时附带在A交易所的KYC和账户信息，一般来说两个都互相在travel rule里的交易所资金就算出现问题也能第一时间识别出来。 HTX这个事情波及的部分可能很大，原因就是交易所是一个天然的混币池，在被调查后，所有和HTX相关的进账出账都是不被信任的，是时候交易所对交易所转账审核的复杂度和效率完全不是一个级别的。

之前因为 WLFI 的事被川普家族针对，孙哥选择硬刚 这次因为 HTX 的问题被英国政府制裁，孙哥接下来会怎么？ $HTX $TRX $WLFI

⚽ 开场哨已响， $HTX 现货交易战，邀你一起来嗨！ @HTX_DAO 🎵 报名即有机会领取Marshall Stanmore III 蓝牙音箱助威礼 参与 $HTX 持仓、现货交易增量挑战、交易排位赛、网格挑战及赚币任务，还可瓜分 50,000 USDT 奖池！ 📅 即日起至6月15日，立即报名，上场开踢！ https://t.co/kctXdxGBT1

🚨 UK JUST PUT BANK SANCTIONS ON HTX / HUOBI Huobi Global S.A., now known as HTX, was added to the UK sanctions list The restrictions include asset freezes, payment bans, internet services sanctions and limits on trust services Crypto is now under government financial control too

HTX is aware of the recent developments regarding the UK sanctions designations. The HTX exchange is committed to full compliance with all applicable laws and to cooperation with law-enforcement agencies worldwide. The UK’s designation arrived today without prior notice or any supporting evidence s

The British government sanctioned crypto entrepreneur Justin Sun’s global crypto exchange HTX on suspicion of supporting the Russian government. The billionaire until recently was a key backer of the Trump family’s cryptocurrency businesses. https://t.co/ErIYgq1RTO