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Binance to halt transactions with HTX, 10 other crypto platforms

Created at 14 Aug · 1:46 PM1 source↑ Market-relevant
IN SHORT

Binance announced it will cease processing transactions involving HTX and 10 other crypto platforms and service providers starting August 23, citing recent regulatory developments. HTX was recently added to the EU's sanctions package targeting Russia.

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Key Numbers

11crypto platforms affected by Binance restrictions
Aug. 23effective date for Binance transaction restrictions

Who's Involved

Binance
cryptocurrency exchange halting transactions with other platforms
HTX
crypto exchange added to EU sanctions list
European Union
imposed sanctions targeting Russia
UK government
designated Huobi Global S.A. in May
US Treasury
sanctioned Shelbit and Aban Tether

↳ Why This Matters

The move by Binance, a major global crypto exchange, to restrict transactions with HTX and other platforms highlights the increasing pressure on crypto entities to comply with international sanctions and regulatory frameworks, potentially fragmenting the market and impacting liquidity.

Key facts

  • Binance will stop processing transactions involving HTX and 10 other crypto platforms starting August 23.
  • HTX was recently added to the European Union's sanctions package targeting Russia.
  • The UK government also designated Huobi Global S.A. in May for alleged support of Russia.
  • HTX claims its online exchange and user funds are unaffected by the sanctions.
  • The UK's Office of Financial Sanctions Implementation views the HTX exchange as subject to sanctions.
  • The US Treasury sanctioned Shelbit and Aban Tether on August 7.
  • Binance announced it will cease processing transactions for HTX and 10 other listed crypto platforms and service providers starting August 23, citing recent regulatory developments. HTX, formerly Huobi, was recently included in the European Union's sanctions package targeting Russia in late July.

    The UK government also designated Huobi Global S.A. in May, alleging it supported Russia's government by providing financial services or making funds available to specific entities. HTX has denied these allegations, asserting that the designation applies only to a separate legal entity and that its online exchange and user funds remain unaffected. However, the UK's Office of Financial Sanctions Implementation stated it considers the HTX exchange itself subject to the sanctions due to its ownership structure.

    Separately, the US Treasury sanctioned Shelbit and Aban Tether on August 7. Binance stated that transactions attempted on or after the effective date may be held for compliance review, and restrictions could be applied to impacted wallets during this process.

    Frequently asked questions

    Binance is restricting transactions with HTX and 10 other platforms: Rapira, Aifory Pro, ABCeX, WhiteBird, NoOnecrypto INC., Tradex, Monease Ltd, BitPapa, Exnode, and EXMO.

    Binance cited recent regulatory developments, specifically mentioning HTX's inclusion in the EU's sanctions package targeting Russia.

    HTX denies the UK sanctions allegations, stating the designation applies only to a separate legal entity and that its online exchange and user funds remain unaffected.

    The restrictions will take effect on August 23.

    What Happens Next

    01Transactions attempted on or after Aug. 23 may be held for compliance review.
    02Restrictions may be applied to impacted wallets while reviews are ongoing.

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    Cadence

    How It Developed

    Binance will stop processing transactions involving HTX and 10 other crypto platforms from Aug. 23.
    HTX was added to the EU's sanctions package targeting Russia in late July.
    The UK government designated Huobi Global S.A. in May, citing support for Russia.
    HTX denied UK sanctions allegations, stating its online exchange and user funds remain unaffected.
    The UK's Office of Financial Sanctions Implementation considers the HTX exchange subject to sanctions.
    The US Treasury sanctioned Shelbit and Aban Tether on Aug. 7.

    Sources

    T1
    Binance to restrict transactions involving HTX, 10 other crypto platformsBinance said it will stop processing transactions for involving 11 crypto platforms, including HTX, which was recently listed in the EU’s sanctions package targeting Russia.Cointelegraph

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