Tag: Cryptocurrency Exchange

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Huobi Eco Chain

UK Reveals 240 Crypto Millionaires With £1.38B in Taxable Gains Reported

Key Takeaways:There were over 240 UK taxpayers who declared crypto capital gains of over £1 million in 2024 – 25.A total of 17,600...
Huobi Eco Chain

This new KuCoin rule could block your crypto transfer

KuCoin has expanded sanctions screening to indirect crypto transfers across 17 crypto platforms, including Justin Sun-linked HTX.Under an Aug. 27 compliance notice, KuCoin...
Huobi Eco Chain

Justin Sun calls HTX address-poisoning reports ‘made up’

Justin Sun, the founder of TRON and owner of the HTX exchange, has dismissed a wave of reports that exchange wallets had been...
Huobi Eco Chain

HTX-linked transfers trigger fears of wallet screening and freezes

Multiple users have reported dust attacks from wallets linked to the HTX exchange, formerly Huobi. Users are worried that even a small transaction...
Huobi Eco Chain

EU sets Aug. 23 HTX ban; Binance yet to confirm

Huobi Eco Chain

Keel Infrastructure (KEEL) Stock Rises 8% After CEO Buys 59,000 Shares

TLDR CEO Benjamin Gagnon bought 58,888 KEEL shares at $3.33 each, spending around $196,000 of his own money. KEEL stock was up 7.69% in...
Huobi Eco Chain

FCA, HTX in Settlement Talks Over Illegal UK Crypto Promotions: Report

In brief Britain's Financial Conduct Authority and HTX are in talks to settle the regulator's claim that the exchange illegally promoted crypto services to...
Huobi Eco Chain

FCA and HTX open talks to settle UK crypto promotion case

The UK’s Financial Conduct Authority (FCA) and the HTX (formerly Huobi) exchange have started talks to settle a lawsuit that accuses the Justin...
Huobi Eco Chain

HTX EU Transaction Ban Takes Effect Aug. 23

An EU transaction ban will take effect on Aug. 23 against the entity listed as “HTX (HUOBI GLOBAL SA),” giving people and businesses...
Huobi Eco Chain

US Treasury Sanctions 2 Iran-Linked Crypto Exchanges in $5M Money-Laundering Case

Key Takeaways:Shelbit, Aban Tether, and Siavash Kayvanpour, a cryptocurrency operator, were sanctioned by OFAC.The U.S. authorities accused the network of assisting in the...
Huobi Eco Chain

Corporate crypto accounts on HTX face a complete dead end with zero legal exit routes when EU sanctions strike on August 23

EU sanctions rules will bar direct and indirect transactions with HTX from Aug. 23 when those dealings fall within the bloc's jurisdiction. For...
Huobi Eco Chain

Why Hyperliquid’s KYC move could pave the way for U.S. markets

Hyperliquid is reportedly testing a KYC (Know Your Customer) feature with an allowlist, raising questions about the decentralized exchange’s (DEX) plans.  According to analyst...
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