KuCoin has expanded sanctions screening to indirect transfers across 17 platforms including Justin Sun-linked HTX. Users may face enhanced reviews, rejected transactions, or account restrictions even without transacting directly with these platforms. KuCoin has not disclosed how many transaction hops it traces or what level of on-chain attribution establishes an indirect connection. Binance also stopped processing transactions involving HTX and 10 other platforms from August 23. HTX disputes the sanctions-related allegations and claims Huobi Global S.A. is distinct from the online HTX exchange.
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