UK sanctions
Coverage of UK sanctions in the Nexus archive.
- Justin Sun's HTX 'Rotating' On-Chain Wallets Amid UK Sanctions: TRM Labs
TRM Labs reports that the UK-sanctioned exchange HTX has been rotating hot wallets across multiple blockchains, complicating efforts to screen address lists effectively.
- Companies linked to Iran and the Kremlin are approved by Home Office to sponsor work visas despite being under UK sanctions
Companies linked to Iran and the Kremlin were approved by the UK Home Office to sponsor work visas despite being under UK sanctions. The approval raises questions about compliance with existing sanctions measures.
- HTX to delist Trump-linked USD1 after saying World Liberty Financial froze exchange-linked addresses
HTX has delisted a Trump-linked token called USD1 after World Liberty Financial froze HTX-linked on-chain addresses, citing compliance with UK sanctions.
- Major crypto exchanges increase transfer scrutiny with HTX over UK sanctions
Major cryptocurrency exchanges have intensified scrutiny of transactions involving HTX amid UK sanctions against the platform. The increased oversight reflects compliance efforts to align with regulatory measures targeting HTX.