Tag: #compliance

Articles related to compliance

technology

TRM Labs Finds HTX Rotated Hot Wallets Hours After U.K. Sanctions on Huobi Global

TRM Labs found HTX rotated hot wallets across four blockchains after the U.K. sanctioned Huobi Global S.A., a tactic that can undermine static wallet screening.

#crypto, #sanctions, #htx, #blockchain, #compliance