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HTX rotates wallets to evade UK sanctions screening, TRM Labs reports
TRM Labs reports HTX is rotating hot wallets multiple times daily across multiple blockchains to evade UK sanctions screening after May
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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.
