Latest News and Articles about Regulation 17A
UK Sanctions HTX-Linked Huobi Global Over Alleged Russia Financial Ties
HTX has been dragged deeper into the UK’s compliance spotlight, with authorities sanctioning a Huobi-linked entity over alleged Russia-connected financial activity and turning up the heat on an exchange that was already under fire for allegedly unlawful promotions. Huobi Global S.A., linked to HTX, has been sanctioned by the UK The move is tied to […]
Read More