主要加密貨幣交易所因英國制裁加強對 HTX 的轉帳審查

📄完整原文· 由 trafilatura 自动抓取4061 字

Major crypto exchanges increase transfer scrutiny with HTX over UK sanctions The UK sanctioned crypto exchange HTX due to alleged ties to Russian sanctions evasion networks and illicit financial activity. What to know: - The UK sanctioned crypto exchange HTX due to alleged ties to Russian sanctions evasion networks and illicit financial activity. - Major exchanges including Binance, OKX, Bybit, Bitget warned users that transfers involving HTX will face added compliance revi.e.ws and scrutiny. - HTX rejected the UK's claims, stating the sanctioned entity is separate from the online HTX exchange. Several major cryptocurrency exchanges warned users this week that transfers involving HTX could face additional compliance checks after the United Kingdom sanctioned the exchange over alleged ties to Russian financial networks. The U.K. government added HTX to its Russia sanctions list as part of a broader package targeting entities accused of helping sanctions evasion and illicit financial activity linked to Moscow. British authorities said they had “reasonable grounds to suspect” HTX provided financial services connected to sanctioned entities including crypto exchange Garantex and the A7 network, whose A7 LLC issues the ruble-pegged A7A5 stablecoin. The Foreign Office said the A7 network had used a Kyrgyz bank and a major cryptocurrency exchange to channel an estimated $1.5 billion back into Russia. The A7 network claimed to have moved more than $90 billion last year, the Foreign Office said, roughly half of Russia's annual military expenditure. The designation carries immediate practical consequences. U.K. financial institutions are now barred from doing business with the exchange and may face penalties for interacting with crypto transactions that pass through it. U.K.-registered virtual asset service providers are legally required to freeze funds connected to the designated entities, blockchain analytics firm Elliptic said, and the sanctions extend to restrictions on correspondent banking relationships and payments involving HTX. Following the announcement, exchanges including Binance, OKX, Bybit and Bitget issued notices warning users about heightened scrutiny tied to HTX-related transactions. Bitget said it updated its sanctions screening systems and warned that transactions involving sanctioned entities or linked addresses could face rejection, restrictions or account termination. Binance, meanwhile, said transactions involving HTX “may be subject to additional compliance review” as part of its sanctions controls. OKX separately warned users who previously engaged in arbitrage trading between HTX and OKX that continued transfers between the platforms after the sanctions action could trigger additional scrutiny on their accounts. Bybit also cautioned that deposits or withdrawals involving HTX-linked addresses may face added anti-money laundering and risk-control checks. “Users are advised to avoid using HTX-related addresses when interacting with Bybit and to ensure that all account activities remain compliant with local laws and platform policies,” Bybit wrote. HTX rejected the U.K.’s claims it helped Russia’s financial infrastructure, even saying it has refused a listing application for the A7A5 stablecoin. “To clarify, the listed entity Huobi Global S. A. is distinct from the online HTX exchange,” the company said. “While Huobi Global S.A. will work with relevant UK authorities to understand the basis for the action and to address any concerns promptly, the designation does not and should not have any impact on the online HTX exchange.” More For You The U.S. market infrastructure giant targets connecting tokenized stocks, ETFs and Treasuries to Stellar in the first half of 2027. What to know: - Wall Street clearing giant DTCC said it plans to connect its tokenized securities platform to Stellar by 2027. - The move expands DTCC's multi-chain strategy for blockchain-based securities settlement. - Wall Street firms and exchanges are accelerating plans for tokenized stocks and Treasuries.

数据状态✓ 已抓取全文阅读原文（CoinDesk）

🔍历史类似事件· 关键词 + 标的比对6 则

2026-05-26

英国对孙宇晨旗下的HTX及其他加密公司实施制裁，指控其与俄罗斯存在关联

相似度 230%關鍵字 crypto/htx/over

2026-05-26

英国因俄罗斯关联制裁孙宇晨的HTX加密货币交易所

相似度 230%關鍵字 crypto/htx/over

2026-05-26

英国当局对支持俄罗斯的HTX加密货币交易所实施制裁

相似度 180%關鍵字 crypto/htx/over

2026-05-21

Sertexity 宣布達成重要里程碑：其 AI 驅動的加密貨幣套利平台註冊用戶已突破 10,000 名

相似度 180%關鍵字 crypto/major/over

2026-05-20

美国财政部因加密货币驱动的芬太尼贩运对Sinaloa Cartel实施制裁

相似度 180%關鍵字 crypto/over/sanctions

2026-04-27

欧盟制裁目标涵盖俄罗斯加密货币交易所、stablecoins 和 CBDC

相似度 150%關鍵字 exchanges/crypto/sanctions

💡 目前用关键词 + 标的比对（MVP）· 之后会升级为 embedding 语义搜寻

原始信息

ID：ced0e6c9aa

来源：CoinDesk

发布：2026-05-27 12:37:42

分类：一般 · 导出分类 neutral

标的：未指定

社群投票：+0 / −0 · ⭐ 0 重要 · 💬 0 留言