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HTX claimed in its September PoR that it held 360,949.90 USDS at a block height of 25876316. However, the address actually contained 0 USDS.
Someone has sent crypto dust from sanctioned HTX to Kraken users.
HTX denied authorizing disputed microtransfers as Kraken maintained restrictions tied to U.K. sanctions against the exchange.
Seven dollars you never asked for can now freeze your crypto account. Users blame an HTX dusting wave, a spray of tiny Tether (USDT) deposits that lands innocent traders…
HTX denied initiating unusual small transfers linked to labeled exchange wallets as it investigates their source and reported account restrictions.
HTX says Binance's Aug. 23 transaction restrictions apply only to UK and EU users as the exchange continues negotiations with regulators.
Justin Sun says the Binance restrictions on HTX reach only users in the UK and the European Union. Binance's own notice sets no such limit.
HTX, formerly Huobi, was a prominent crypto exchange that Justin Sun took control of in 2022. In 2023, a series of events caused Huobi to rebrand as HTX.
Binance has introduced staged transfer restrictions covering 16 crypto platforms linked to recent sanctions against Iran and Russia.
The sanctions-driven liquidity drain at HTX highlights the fragility of crypto markets under regulatory pressures, risking price volatility and market inefficiencies.
Binance said it will no longer process transactions from 16 exchanges, including five already blocked, citing regulatory compliance needs.
Binance will stop processing transfers to and from HTX and 10 other crypto platforms on August 23. Anything sent after that date can be held for a compliance review.
Binance has said it will stop processing transactions involving HTX and 10 other listed crypto platforms from Aug.
