Htx
Huobi HTX to Open JPYC/USDT Spot Trading on Sept. 28
Deposits will open 3 a.m. ET (0700 UTC), while withdrawals are scheduled to begin Sept.
Huobi HTX Sets PAID/USDT Spot and Grid Trading for Sept. 27
Deposits are available now, while PAID withdrawals are scheduled to open Sept. 28 at 6 a.m.
HTX September Reserves Disclosure Contains USDS, USDD Balance Discrepancies
The disclosure listed 360,949.90 USDS at an address with no USDS and reported more USDD than the address held at the stated block height.
HTX Research Examines Stock-Linked Memecoins: A New Connection Between Equity Assets and Crypto Liquidity
Apia, Samoa, September 17 – HTX Research, the dedicated research arm of HTX, has released a new report titled Stock-Linked Memecoins: Issuance, Liquidity, and the Emerging AMM Stack , a systematic study of a new asset category that emerged following the launch of Robinhood Chain. These memecoins are paired directly with stock tokens representing names such as NVDA, TSLA, HIMS, and MU, using them as quote asset, narrative anchor, or liquidity base.
Kraken Restricts Accounts After 12,000 Dust Transfers Linked to HTX
Kraken restricted accounts after 12,000 dust transfers tied to sanctioned HTX wallets. HTX denies involvement as EU sanctions take effect.
Kraken Customers Locked Out After ‘Dust Attack' From Sanctioned HTX Wallet
Kraken temporarily froze several user accounts after recording nearly 12,000 suspicious microdeposits, a tactic known in the industry as a dust attack. According to a Bloomberg report, the transfers originated from an address linked to HTX (formerly Huobi), immediately triggering the platform's automated anti-money laundering (AML) and sanctions compliance protocols.
HTX denies role in Kraken-linked poisoning transfers
HTX denied authorizing disputed microtransfers as Kraken maintained restrictions tied to U.K. sanctions against the exchange.
HTX on the EU Sanctions List: Transaction Ban Applies from August 23, 2026
The EU has added HTX to Annex XLV of the Russia sanctions regulation; from August 23, 2026, transactions with the platform are prohibited. Anyone still holding a balance there can withdraw freely until then, and afterwards only with authorisation from the Deutsche Bundesbank.
Justin Sun Pushes Back on HTX Wallet Claims as Compliance Questions Mount
Justin Sun described as “fabricated” the reports accusing HTX-linked wallets of sending small unsolicited USDT transfers to unrelated addresses. The issue is not theft but regulatory compliance: HTX is classified as a sanctioned counterparty in the United Kingdom and the European Union.
HTX denies sending suspected poisoning transfers
HTX denied initiating unusual small transfers linked to labeled exchange wallets as it investigates their source and reported account restrictions.
Binance Sets Aug. 23 Cutoff for HTX and 10 Sanctioned Platforms
EU Council Decision 2026/1849 sets an Aug. 23, 2026 transaction ban on HTX and other crypto platforms; Binance has no public cutoff notice as of Aug. 16.
HTX says Binance curbs affect only UK, EU users
HTX says Binance's Aug. 23 transaction restrictions apply only to UK and EU users as the exchange continues negotiations with regulators.
