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altbtc.cc
altbtc.cc · [beta]

HTX moves over $21B in risky funds despite UK sanction

HTX processed $21.06B from risky entities between 2021 and 2026. HTX was recently sanctioned by the US for laundering Russian capital to evade sanctions, an estimated $7.64B coming from several Russian entities.

HTX moves over $21B in risky funds despite UK sanction