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HTX Wallet Rotation Raises Fresh Money Laundering and Compliance Concerns
Cryptocurrency exchange HTX has come under renewed scrutiny over changes to its on-chain wallet infrastructure, with blockchain intelligence analysis indicating that the platform has repeatedly rotated wallets across several major networks. The activity has raised concerns among compliance professionals because frequent changes to the addresses used to hold and transfer exchange assets can make it more difficult to identify and monitor the financial flows associated with a la
Aug 103 min read
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