Tag: Russialinked

spot_img

HTX Denies UK Sanctions Allegations as Data Links Exchange to Russia‑Linked Flows

Sanctioned crypto exchange HTX is pushing back against the United Kingdom’s decision to blacklist Huobi Global S.A., the Panamanian company behind the platform, over...

Russia-linked Grinex exchange halts operations after $13 million ‘state-backed’ hack

Grinex, a cryptocurrency exchange popular with sanctions-avoiding Russians, suspended operations after saying a cyber attack drained about 1 billion rubles ($13 million) from its...

Elliptic flags Russia-linked crypto exchanges over sanctions exposure risks

Several Russian-linked crypto exchanges continue to allow transactions linked to sanctioned entities, according to a report published Friday by blockchain analytics firm Elliptic.The report...