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TRM Labs reports that HTX, sanctioned by the UK, has been rotating hot wallets across multiple blockchains, rendering static address-list screening largely ineffective for compliance teams. The finding raises regulatory overhang for Justin Sun-linked assets like TRX and HT, and increases counterparty risk for institutions and DeFi protocols that may unknowingly touch HTX-linked flows. Watch for follow-on enforcement from UK or US authorities and whether major exchanges or stablecoin issuers begin freezing addresses tied to HTX rotation patterns.
As a Policy signal, watch whether it changes price action, volatility, or flows around TRX, HTX.
Original Source: Decrypt
This page is market information analysis, not investment advice.
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