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HTX denies UK sanctions allegations as new data flags $7.6B Russia-linked flows

Cointelegraph.com News·
HTX denies UK sanctions allegations as new data flags $7.6B Russia-linked flows
AI Analysis

HTX, operated by Huobi Global S.A., has been sanctioned by the UK for allegedly facilitating high-risk financial flows linked to Russia's shadow network. This comes amid new data suggesting the exchange processed $7.6 billion in such transactions, raising concerns about its compliance and risk exposure.

Key Topics

HTXHuobi Global S.A.RussiaA7

Originally reported by Cointelegraph.com News. Read the full article ↗

HTX denies UK sanctions allegations as new data flags $7.6B Russia-linked flows | AI Crypto Daily Wire