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Crypto

HTX-Linked USDT Deposits Spark Compliance Concerns on Coinbase

Guavy AI Editorial Team
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USDT BNB
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Users have reported receiving unsolicited $7 USDT deposits labeled from HTX, causing Coinbase to freeze their accounts due to compliance concerns related to UK sanctions on HTX. According to reports, these small deposits are a 'dusting tactic' aimed at many wallets.

HTX has denied any involvement in the matter and is investigating possible errors in address labeling.

Binance will block HTX transactions starting August 23 to comply with EU sanctions, increasing scrutiny on such transfers.

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