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    UK Sanctions List Keeps HTX In Compliance Spotlight After OFSI Designation
    HTX remains in the compliance spotlight after UK OFSI sanctions records and TRM analysis flagged Huobi Global S.A. under Russia-related measures.
    newsbtc.com
    June 18, 2026 10:38
    UK Sanctions HTX Over Alleged $1.5 Billion Russia-Linked Crypto Flows
    The UK has designated HTX under Russia-related sanctions rules, with TRM Labs linking the exchange to alleged flows connected to sanctioned entities.
    newsbtc.com
    June 17, 2026 15:30
    Trump’s family crypto feud spills into customer accounts after wallet freeze
    Crypto exchange HTX will permanently remove President Donald Trump-backed World Liberty Financial’s fiat-backed USD1 stablecoin from its trading platform. Beginning June 7, the digital asset...
    cryptoslate.com
    June 8, 2026 08:58
    UK treats crypto network like a sanctioned bank after claims it processed $90B for Russia
    Western governments spent three years building what they believed was an airtight financial blockade around Russia, severing its banks from SWIFT, freezing sovereign reserves, and barring major...
    cryptoslate.com
    May 31, 2026 19:05
    Dogecoin Open Interest Crashes 50% From October Highs, Volume Is Worse, What’s Going On?
    Dogecoin (DOGE) is facing a steep market cooldown after weeks of heightened trading activity in early October. Data from CoinGlass shows that both Open Interest (OI) and trading volume for DOGE...
    newsbtc.com
    Oct 28, 2025 21:00
    WLFI Token Controversy: Justin Sun Denies Selling Rumors Following Address Blacklist
    Trump-backed DeFi project World Liberty Financial has blacklisted an address linked to Justin Sun after it reportedly transferred some of its WLFI tokens, sparking allegations of market...
    newsbtc.com
    Sept 5, 2025 09:00
    Aave’s USDT liquidity takes a hit after Justin Sun-linked HTX’s $570 million withdrawal
    Aave, the largest decentralized lending protocol, has experienced a sharp drop in USDT liquidity to under $100 million following a massive withdrawal by a wallet linked to HTX, a crypto exchange...
    cryptoslate.com
    June 5, 2025 12:45
    Game developer sues Jump Crypto for alleged pump and dump, $1.4M freeze
    The developer of a post-apocalyptic Web3 game sued market maker Jump Crypto for allegedly dumping its coins on the market in breach of its contract.
    cointelegraph.com
    Oct 18, 2024 13:30
    HTX reveals the future of Bitcoin DeFi: Babylon staking and fractal scaling
    Explore how Babylon unlocks yield for Bitcoin holders and how Fractal Bitcoin addresses scalability. Will these projects pave the way for a new era in DeFi?
    cointelegraph.com
    Sept 24, 2024 14:15
    India tops global crypto use despite offshore exchange ban
    India ranked first in Chainalysis’ 2024 Global Crypto Adoption Index, in addition to ranking second in the CSAO region in terms of crypto value received.
    cointelegraph.com
    Sept 11, 2024 11:58
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