BUSINESSDECRYPT
Justin Sun's HTX 'Rotating' On-Chain Wallets Amid UK Sanctions: TRM Labs
TRM Labs reports that the UK-sanctioned exchange HTX has been rotating hot wallets across multiple blockchains, complicating efforts to screen address lists effectively.
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Adjacent reporting
- HTX keeps rotating wallets to evade UK sanctions screening: TRM Labs
- UK Issues Sanctions Against Justin Sun's HTX, Other Crypto Firms Over Alleged Russia Ties
- Major crypto exchanges increase transfer scrutiny with HTX over UK sanctions
- UK sanctions HTX over support of Russia in broad sweep over crypto exchanges
- UK imposes sanctions on crypto exchange tied to billionaire Justin Sun
- UK authorities sanction HTX crypto exchange over support for Russia