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The situation with HTX (@HTX_Global) is more complicated than expected.
Following yesterday's UK sanctions against HTX and OKX (@okx) issuing a risk warning, Bybit (@Bybit_ZH) has now also implemented enhanced AML monitoring of HTX-related addresses. Transfers involving HTX addresses may trigger additional anti-money laundering audits.
Some KOLs have also reported that withdrawals from HTX to Binance resulted in some balances being frozen, with a message stating "Security risks or violation of terms of use," requiring a retry after 24 to 96 hours.
The root cause may be that Chainalysis and OKlink have labeled all HTX addresses as fraudulent, leading to automatic blocking by the risk control systems of major exchanges.
Jenny Jun confirmed with HTX staff that they are urgently handling the situation and will provide a solution later.
The current recommendation is: temporarily refrain from withdrawing funds from HTX to other exchanges and wait for the latest announcement.
机灵的杰尼君
@NB
OKX @okxchinese This internet speed is way too fast.
The news about the UK sanctioning HTX just came out not long ago, and OKX has already issued a user reminder:
Users who previously conducted arbitrage transfers with HTX, if they continue to move funds between the two x.com/Meta8Mate/stat…
I updated this morning, bro.
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Disclaimer: The content above is only the author's opinion which does not represent any position of Followin, and is not intended as, and shall not be understood or construed as, investment advice from Followin.
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