The crypto industry continues to strengthen control over the origin of digital assets. Following a recent update to sanctions lists, the platform HTX, formerly known as Huobi, was added to the list of restricted services due to concerns over its involvement in financial flows connected with the circumvention of international sanctions.

In this regard, we have updated our list of prohibited platforms in accordance with our AML policy and no longer accept funds that are directly or indirectly linked to HTX. These measures are necessary to comply with security requirements, protect users, and maintain transparency across all exchange operations.

Before creating an exchange request, we recommend checking the sender’s address for AML risk in advance or contacting our support team to clarify the details. This will help avoid delays, refunds, and other situations related to restricted or prohibited platforms.