Read crypto exchange news, listing updates, security incidents, trading volume shifts, and platform strategy across global markets.
Blockchain data shows Shelbit processed billions through rotating wallets and had $318 million in transactions involving Russia’s sanctioned A7 network.
The law names “HTX (HUOBI GLOBAL SA),” while HTX previously said in a UK case that the company is separate from its online platform.
Withdrawals close at 14:00 UTC, then thin markets could determine what automatic liquidation returns.
Four years after FTX, major crypto exchanges can prove they hold billions in customer assets while leaving their debts, collateral claims, and corporate obligations largely out of view.
Bybit’s $1.5 billion North Korea case tests how far courts can trace, freeze and recover stolen crypto after months of laundering.
At 10:47 a.m. ET, LRC-USD was still limit-only while 74% of displayed volume sat on four outside venues.
Bullish's filing-derived volume-times-spread proxy slipped 1.6% year over year and 38.3% from June despite the wider company-defined spread.
Covered users must close positions and withdraw by 23:59 UTC, while the wider platform keeps two Aug. 26 clocks.
Covered dealings must end before the cutoff; later withdrawals require discretionary approval and a full exit from HTX.
