HTX keeps rotating wallets to evade UK sanctions screening: TRM Labs
THE BLOCK ·
AI 시장 분석
According to a recent investigation by blockchain analytics firm TRM Labs, cryptocurrency exchange HTX has been continuously rotating wallet addresses to evade UK sanctions. Such regulatory evasion behavior is likely to lead to intensified monitoring by global financial authorities and a decline in exchange credibility. Investors should closely monitor related regulatory risks and whether the exchange practices compliance.
하락 영향
- Cryptocurrency — With HTX's sanction evasion behavior being uncovered, high-intensity investigations by regulatory authorities and compliance pressure across cryptocurrency exchanges are expected to intensify.
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