ukregulations

🚨 HTX attempts to evade UK sanctions by rotating wallets, TRM Labs report reveals!

A report issued by TRM Labs shows that the cryptocurrency exchange platform HTX rotates its hot wallets multiple times per day across several blockchain networks in an attempt to evade the UK sanctions screening measures that began in May. This behavior raises questions about the platform’s compliance with international regulatory standards.

━━━━━━━━━━━━━━
📊 Impact: 📈 High
🏷️ EXCHANGE

#HTX #Sanctions #UKRegulations #CryptoCompliance #TRMLabs

🔗 Source: https://cryptobriefing.com/htx-wallet-rotation-uk-sanctions-trm-labs/