The United Kingdom sanctions HTX, a major crypto exchange previously known as Huobi Global S.A., citing allegations that it supports or enables Russia-related illicit activity and sanctions evasion. Multiple outlets report that UK authorities place HTX under sanctions as part of a broader crackdown on crypto firms viewed as being exploited by Russia to circumvent UK sanctions. CoinDesk and CoinTelegraph state that UK action is linked to claims of ties to networks allegedly involved in sanctions evasion and other unlawful financial conduct. CoinTelegraph also highlights separate data analysis asserting that HTX processed large volumes of Russia-linked high-risk crypto flows, including figures cited as reaching billions of dollars, which it says relate to an alleged “A7” network. In response to the sanctions, CoinTelegraph reports that HTX denies the UK allegations. Separately, CoinDesk notes that major crypto exchanges increase transfer scrutiny involving HTX following the UK move, reflecting heightened compliance and risk controls. Overall, the reporting centers on the UK’s sanctions designation of HTX and ongoing disputes over the underlying evidence and HTX’s alleged involvement in Russia-related activity.
UK sanctions HTX amid allegations of Russia-linked illicit finance and sanctions evasion
The United Kingdom sanctions HTX, a major crypto exchange previously known as Huobi Global S.A., citing allegations that it supports or enables Russia-related illicit activity and sanctions evasion. M...
- The UK sanctions HTX, formerly Huobi Global S.A., as part of a wider crackdown involving Russia-related sanctions evasion allegations.
- Authorities accuse HTX of supporting Russia or facilitating illicit financial activity connected to Russia.
- CoinTelegraph reports HTX denies the allegations.
- CoinTelegraph cites new data analysis claiming HTX handled large Russia-linked high-risk crypto flows, including amounts reaching billions of dollars.
- Following the UK action, major crypto exchanges reportedly increase transfer scrutiny involving HTX.
UK sanctions Huobi Global S.A., operator of HTX, over alleged role in Russia’s “A7” shadow network, as new analysis claims the exchange handled billions in high‑risk flows.
3 months agoThe UK sanctioned crypto exchange HTX due to alleged ties to Russian sanctions evasion networks and illicit financial activity.
3 months agoFormerly Huobi Global, the exchange is the latest entity to be named as part of a crackdown on companies “exploited by Russia to circumvent UK sanctions.”
3 months agoThe United Kingdom sanctioned a large crypto exchange, accusing it of "supporting the government of Russia."
3 months ago
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