Dossier
A7 shadow network
Coverage of A7 shadow network in the Nexus archive.
- HTX denies UK sanctions allegations as new data flags $7.6B Russia-linked flows
The UK has sanctioned Huobi Global S.A., operator of HTX, over alleged involvement in Russia’s 'A7' shadow network, with new analysis claiming the exchange handled $7.6 billion in high-risk flows. HTX denies the allegations.