Justin Sun's HTX 'Rotating' On-Chain Wallets Amid UK Sanctions: TRM Labs
TRM Labs says the UK-sanctioned exchange has rotated hot wallets across blockchains, leaving address-list screening struggling to keep pace.
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HTX keeps changing wallets after UK sanctions, TRM Labs says
TRM Labs says HTX rotates wallets across four blockchains after UK sanctions, while the exchange calls the changes routine security steps.
HTX keeps rotating wallets to evade UK sanctions screening: TRM Labs
UK authorities sanctioned the crypto exchange in May for its alleged role in facilitating Russian sanctions evasion.
The Block•Timmy Shen22 Jul
DDSC Brings Regulated Dirham Stablecoin to UAE Exchanges
Stablecoins are, undoubtedly, the main operating assets in digital finance. Visa’s stablecoin analytics dashboard showed more than $51 trillion in total transaction volume over the past 12 months. Meanwhile, TRM Labs estimated stablecoins at 30% of all on-chain crypto transaction volume in 2025. This one asset category carried almost one-third of tracked crypto value movement,
BeInCrypto•Bradley Peak7 Jul
CoinEx Denies 'Knowledge' of Aiding Sanctioned Iran Crypto Market in $3.8 Billion Disconnect
TRM Labs said it uncovered over $3.84 billion in crypto flows between CoinEx and a web of more than 60 sanctioned Iranian platforms.
TRM Labs Says CoinEx Processed $3.84 Billion In Iran-Linked Crypto Flows
TRM Labs says CoinEx processed billions in Iran-linked crypto flows, putting exchange compliance and sanctions screening back under the spotlight.
NewsBTC•NewsBTC Editorial Team25 Jun
CoinEx Named as Iran Largest Crypto Sanctions Exit Route by TRM Labs
TRM Labs identifies CoinEx as the primary conduit for $3.84B in Iran-linked crypto flows, with an illicit rate 27x the industry benchmark.
Iran-linked entities moved $3.8B through CoinEx, TRM says
TRM Labs traced $3.8 billion moved by 60 sanctioned Iranian entities through CoinEx and said that the exchange’s 8% share of illicit transactions was substantially higher than its counterparts.
Cointelegraph•Zoltan Vardai25 JunIran-linked entities moved $3.8B through CoinEx, TRM says
TRM Labs traced $3.8 billion moved by 60 sanctioned Iranian entities through CoinEx and said that the exchange’s 8% share of illicit transactions was substantially higher than its counterparts.
Cointelegraph•Cointelegraph by Zoltan Vardai25 Jun
CoinEx processed $3.8 billion in Iran-linked funds, acting as crypto gateway: TRM Labs
CoinEx has also interacted with terrorist organizations, including the Islamic Revolutionary Guard Corps, and sanctioned Russian entities.
The Block•Danny Park25 Jun
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•NewsBTC Editorial Team17 Jun
Crypto scammers exploit World Cup ticket demand, TRM warns
FIFA and the FBI warned of ticket scams as TRM Labs identified World Cup-themed crypto fraud operations tied to multiple wallet addresses.
Cointelegraph•Cointelegraph by Ezra Reguerra12 Jun