The Block·Timmy Shen·16h ago

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

UK authorities sanctioned the crypto exchange in May for its alleged role in facilitating Russian sanctions evasion.

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💬 Discussion: HTX keeps rotating wallets to evade UK sanctions screening: TRM Labs UK authorities sanctioned the crypto exchange in May for its alleged role in facilitating Russian sanctions evasion.

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