BUSINESSICIJ
Europe sanctioned crypto exchange HTX. Experts say the firm is deploying tactics that could blunt the impact.
European Union sanctions have been imposed on cryptocurrency exchange HTX, which is linked to Russia's crypto ecosystem and associated with Justin Sun, a former supporter of the Trump family's digital currency business. Experts suggest HTX is using strategies to mitigate the sanctions' impact, and investigations have tied the exchange to Russian money laundering and military funding.
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Adjacent reporting
- UK Issues Sanctions Against Justin Sun's HTX, Other Crypto Firms Over Alleged Russia Ties
- EU authorities include HTX exchange in Russian sanctions
- UK sanctions HTX over support of Russia in broad sweep over crypto exchanges
- UK authorities sanction HTX crypto exchange over support for Russia
- HTX keeps rotating wallets to evade UK sanctions screening: TRM Labs
- UK imposes sanctions on crypto exchange tied to billionaire Justin Sun