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    Switching from Cryptomus to Heleket leaves the same UK sanctions target
    The October 8 notice names both brands under Xeltox, while separate exchange tracing highlights the need to check settlement routes. The post Switching from Cryptomus to Heleket leaves the same UK...
    cryptoslate.com
    Oct 12, 2026 09:45
    KuCoin can block your crypto transactions even if you never sent it to these 17 sanctioned platforms
    A listed intermediary can trigger review, rejection, wallet restrictions, and possible suspension or termination. The post KuCoin can block your crypto transactions even if you never sent it to...
    cryptoslate.com
    Aug 27, 2026 23:40
    Pakistan gives crypto platforms a September 5 deadline to comply or leave
    Covered nonfilers must cease affected services, but the rules do not prescribe a universal customer exit sequence. The post Pakistan gives crypto platforms a September 5 deadline to comply or leave...
    cryptoslate.com
    Aug 23, 2026 17:00
    Crypto holders face an August 23 deadline to figure out who controls HTX or risk violating EU sanctions
    The law names “HTX (HUOBI GLOBAL SA),” while HTX previously said in a UK case that the company is separate from its online platform. The post Crypto holders face an August 23 deadline to figure out...
    cryptoslate.com
    Aug 10, 2026 09:30
    Corporate crypto accounts on HTX face a complete dead end with zero legal exit routes when EU sanctions strike on August 23
    Covered dealings must end before the cutoff; later withdrawals require discretionary approval and a full exit from HTX. The post Corporate crypto accounts on HTX face a complete dead end with zero...
    cryptoslate.com
    Aug 3, 2026 20:40
    EU expands HTX crackdown as Russia-linked crypto network keeps shifting its financial rails
    The European Union has sanctioned HTX, widening a Russia crackdown that has already affected counterparties beyond the exchange. The bloc placed Huobi Global S.A., the entity behind HTX, under a...
    cryptoslate.com
    July 25, 2026 17:30
    UK Sanctions List Keeps HTX In Compliance Spotlight After OFSI Designation
    HTX remains in the compliance spotlight after UK OFSI sanctions records and TRM analysis flagged Huobi Global S.A. under Russia-related measures.
    newsbtc.com
    June 18, 2026 10:38
    UK Sanctions HTX Over Alleged $1.5 Billion Russia-Linked Crypto Flows
    The UK has designated HTX under Russia-related sanctions rules, with TRM Labs linking the exchange to alleged flows connected to sanctioned entities.
    newsbtc.com
    June 17, 2026 15:30
    Trump’s family crypto feud spills into customer accounts after wallet freeze
    Crypto exchange HTX will permanently remove President Donald Trump-backed World Liberty Financial’s fiat-backed USD1 stablecoin from its trading platform. Beginning June 7, the digital asset...
    cryptoslate.com
    June 8, 2026 08:58
    UK treats crypto network like a sanctioned bank after claims it processed $90B for Russia
    Western governments spent three years building what they believed was an airtight financial blockade around Russia, severing its banks from SWIFT, freezing sovereign reserves, and barring major...
    cryptoslate.com
    May 31, 2026 19:05
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