ZachXBT: UK Sanctions on HTX Have Made On-Chain Risk Scores ‘Meaningless’ ZachXBT argued that UK sanctions against HTX have led to excessive address tainting, making sanctions-related risk labels less useful for blockchain investigations.
He said compliance systems often struggle to separate pre- and post-sanctions activity and claimed regulators overlooked a separate $1.25 billion laundering case while focusing on HTX
Earlier, FixedFloat announced it would suspend and subject HTX-originated funds to additional compliance reviews. — link