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Justin Sun's HTX 'Rotating' On-Chain Wallets Amid UK Sanctions: TRM Labs - Decrypt
TRM Labs says the UK-sanctioned exchange has rotated hot wallets across blockchains, leaving address-list screening struggling to keep pace.
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theblock.co
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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decrypt.co
Justin Sun's HTX 'Rotating' On-Chain Wallets Amid UK Sanctions: TRM Labs - Decrypt
TRM Labs says the UK-sanctioned exchange has rotated hot wallets across blockchains, leaving address-list screening struggling to keep pace.
