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  1. Published Social post
    • HT-70Negative

    Wu Blockchain (@WuBlockchain)

    HTX-Linked Address-Poisoning Reports Persist as Kraken Freezes User Funds of Up to $4.2 Million HTX-Linked Address-Poisoning Reports Persist as Kraken Freezes User Funds of Up to $4.2 MillionHTX, one of the longest-running major crypto exchanges since its founding in 2013, said an internal review found no official accounts involved in address-poisoning transfers reported by some users. The exchange said some users may have acted independently after funds remained frozen at Kraken, citing known cases involving up to about $4.2 million.

  2. Published Social post
    • HT-40Negative

    Wu Blockchain (@WuBlockchain)

    HTX Users Suspected of Sending Mass Small “Poisoning” Transfers to Exchange Addresses; Some Accounts Reportedly Frozen HTX said it is investigating reports that some addresses received small transfers appearing to originate from HTX. The exchange said an internal review found that it had not initiated any related transfers or testing activity. HTX is examining the source and cause of the transactions, including the possibility of address-labeling or on-chain attribution errors, and said it will disclose findings once confirmed.

  7. Published Social post
    • HT-80Negative

    The Block (@TheBlockCo)

    THE BLOCK: HTX has been rotating wallets across four blockchains to avoid screening ever since UK authorities sanctioned the platform in May for facilitating illicit Russian fund flows, TRM Labs said in a new report.

  10. Published Social post
    • HT-30Negative

    Wu Blockchain (@WuBlockchain)

    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

  13. Published Social post
    • HT-60Negative

    Wu Blockchain (@WuBlockchain)

    HTX Suspends WLFI and USD1 Trading, Converting All User USD1 to USDT After Freeze HTX representatives stated that the team behind WLFI, the Trump family-backed crypto project, recently froze HTX-related on-chain addresses citing U.K. sanctions screening, without sufficient prior communication or providing a clear legal basis. As a result, certain WLFI tokens lawfully held by HTX users became restricted from circulation. HTX announced emergency protective measures, formally suspending WLFI-related trading services as well as USD1 deposit and withdrawal services. The platform also forcibly converted all USD1 holdings into USDT and credited the converted funds to users' accounts. HTX emphasized that the affected addresses belong to platform users rather than sanctioned entities or the exchange itself, and called on the WLFI team to immediately unfreeze the addresses. http://x.com/HTX_Molly/status/2063238358097355167

  16. Published Social post
    • HT-70Negative

    CoinDesk (@CoinDesk)

    SCOOP: The UK sanctions crypto exchange @HTX_Global over alleged links to Russia's ruble stablecoin A7A5, but HTX says it explicitly rejected A7A5's listing application after its own compliance review.

  25. Published Social post
    • HT-85Negative

    Wu Blockchain (@WuBlockchain)

    UK Sanctions HTX Entity Formerly Known as Huobi Global The UK government on May 26 sanctioned HUOBI GLOBAL S.A., the entity linked to HTX, accusing it of providing financial services, funds or economic resources to A7 Limited Liability Company as part of a wider crackdown on Russia sanctions-evasion networks. The action also targeted crypto platforms including Garantex Europe OU, banks and related firms. The move follows the FCA’s February legal action against HTX over alleged unlawful financial promotions to UK consumers. Justin Sun is a member of HTX’s global advisory board. https://x.com/TheBlockCo/status/2059283225055199649?s=20

  31. Published Social post
    • HT+80Positive

    Wu Blockchain (@WuBlockchain)

    Hong Kong Treasury Official: Digital Assets Are Here to Stay Joseph Chan, Under Secretary for Financial Services and the Treasury of Hong Kong, stated at the Web3 Consensus conference that digital assets will remain a long-term asset class. The government will continue to foster a sustainable and responsible development environment to support the steady growth of digital asset businesses. Leveraging Hong Kong’s institutional strengths as an international financial center, authorities emphasized their ability to provide enterprises with access to investors, clients, local partners, and institutional support. Hong Kong aims to position itself as a global hub for digital asset innovation while deepening the integration of Web3 solutions with traditional financial systems. Source: WuBlockchain Podcast

  32. Published Social post
    • HT-40Negative

    Wu Blockchain (@WuBlockchain)

    January Exchange Data Report: Spot trading volume of major exchanges increased by approximately 10% compared with December 2025. The top three exchanges by month-on-month change were Uniswap (+84%), Bitfinex (+70%), and Upbit (+44%). The bottom three were HTX (-19%), Bybit (-16%), and KuCoin (-7%). https://wublock.substack.com/p/january-exchange-data-report-spot?r=jbpop&utm_campaign=post&utm_medium=web&triedRedirect=true

  33. Published Social post
    • HT-75Negative

    The Block (@TheBlock__)

    UK FCA seeks to block Justin Sun-linked HTX after alleged breaches of crypto marketing rules https://www.theblock.co/post/389455/uk-fca-seeks-to-block-justin-sun-linked-htx-after-alleged-breaches-of-crypto-marketing-rules?utm_source=twitter&utm_medium=social

  42. Published Social post
    • HT+30Positive

    SunPump (@sunpumpmeme)

    🎉 Celebrate the festive season with us! From Dec 22, 2025 to Jan 18, 2026, #SunPump teams up with TRON Eco projects and @HTX_Global to launch a series of trading events. Both spot and futures trading are eligible. Climb the leaderboard and compete for your share of the rewards. 💰 A total prize pool of 20,000 USDT awaits!

  49. Published Social post
    • HT-15Negative

    Wu Blockchain (@WuBlockchain)

    Bybit’s Lazarus Security Lab has released a report revealing that, after reviewing 166 blockchain networks, 16 blockchains were found to have built-in fund freezing capabilities, while another 19 could enable such features with minor protocol changes. The freezing mechanisms include hardcoded logic (e.g., BNB Chain, VeChain), config file controls (e.g., Sui, Aptos), and on-chain contract execution (e.g., HECO). https://t.co/VaMGsp51Jx

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