Published Social post

Wu Blockchain (@WuBlockchain): ZachXBT: UK Sanctions on HTX Have Made On-Chain Risk Scores ‘Meaningless’

Estimated coin impact

Scores are not price-change percentages. High impact means a score of +70 or more, or -70 or less.

  • HT-30Negative

ZachXBT: UK Sanctions on HTX Have Made On-Chain Risk Scores ‘Meaningless’ ZachXBT argued that UK sanctions against HTX have led to excessive address tainting, making sanctions-related risk labels less useful for blockchain investigations. He said compliance systems often struggle to separate pre- and post-sanctions activity and claimed regulators overlooked a separate $1.25 billion laundering case while focusing on HTX. Earlier, FixedFloat announced it would suspend and subject HTX-originated funds to additional compliance reviews. https://x.com/zachxbt/status/2063933891782799397?s=20

Back to news archive