TRM Labs Accuses HTX of Wallet Rotation to Evade Screening

TRM Labs Accuses HTX of Wallet Rotation to Evade Screening

Published on

TRM Labs has released an analysis alleging that the cryptocurrency exchange HTX is actively rotating its wallets. This maneuver is reportedly an attempt to circumvent screening processes, particularly in the wake of sanctions.

TRM Labs has issued a new analysis claiming that HTX has been rotating its wallets "to stay...ahead of screening" following sanctions.

The post TRM claims HTX is rotating wallets to ‘stay ahead of screening’ appeared first on Protos.