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HTX keeps rotating wallets to evade UK sanctions screening: TRM Labs

HTX keeps rotating wallets to evade UK sanctions screening: TRM Labs

July 22, 2026, 12:22AM EDT • Business
HTX to delist Trump-linked USD1 after saying World Liberty Financial froze exchange-linked addresses

HTX to delist Trump-linked USD1 after saying World Liberty Financial froze exchange-linked addresses

June 6, 2026, 5:02PM EDT • Business
UK FCA seeks to block Justin Sun-linked HTX after alleged breaches of crypto marketing rules

UK FCA seeks to block Justin Sun-linked HTX after alleged breaches of crypto marketing rules

February 11, 2026, 11:32AM EST • Business
FCA sues Justin Sun-linked HTX in London High Court over alleged illegal crypto promotions: Bloomberg

FCA sues Justin Sun-linked HTX in London High Court over alleged illegal crypto promotions: Bloomberg

October 22, 2025, 9:47AM EDT • Regulation
'Sun' username registers an HTX cold wallet for Trump's memecoin holders' dinner: Arkham

'Sun' username registers an HTX cold wallet for Trump's memecoin holders' dinner: Arkham

April 24, 2025, 9:31AM EDT • Business
Uncertainty looms for crypto industry and stablecoins ahead of key EU MiCA deadline
feature

Uncertainty looms for crypto industry and stablecoins ahead of key EU MiCA deadline

June 11, 2024, 8:30AM EDT • Regulation
HTX’s Hong Kong affiliate withdraws license application again

HTX’s Hong Kong affiliate withdraws license application again

May 15, 2024, 5:00AM EDT • Macro
Heco Bridge exploiters launder over $145 million in ether via Tornado Cash

Heco Bridge exploiters launder over $145 million in ether via Tornado Cash

March 22, 2024, 7:01AM EDT • Regulation
A deeper look at the HT to HTX token switcheroo

A deeper look at the HT to HTX token switcheroo

March 9, 2024, 8:55AM EST • Ecosystems
Justin Sun says he owns $1.6 billion of crypto with bizarre screenshot of HTX wallet

Justin Sun says he owns $1.6 billion of crypto with bizarre screenshot of HTX wallet

February 27, 2024, 2:18PM EST • Business
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