Justin Sun, who sits on the advisory board of HTX Global, posted a short message on X. He said he is watching the situation closely and trusts that HTX will cooperate with UK authorities to resolve any concerns. Sun added that the company is committed to following all relevant laws and working wi
HTX, a crypto exchange that operates worldwide, has publicly denied allegations from the UK government that it helped Russia move money for its war in Ukraine. The British Foreign Office said there was “reasonable grounds” to suspect HTX assisted a Russian‑linked stablecoin called A7A5. HTX’s spokes
Back in 2003, a young engineer named He Tingbo was handed a massive responsibility: lead Huawei’s push to design its own computer chips. At the time, the company gave her a $400 million budget and clear instructions—a bet that would later place her at the heart of China’s tech independence story. Ov
The U. S. Treasury has moved against people linked to fentanyl smuggling who used crypto to hide their profits. Two separate groups tied to the Sinaloa Cartel were added to the sanctions list after a joint operation by Homeland Security and the DEA. The Treasury said it will keep targeting car
Washington is set to file criminal charges against former Cuban leader Raul Castro, a move that would heighten tensions between the U. S. and the Caribbean nation. The allegations stem from an incident in 1996 when Cuban jets downed two small planes operated by a Miami‑based exile group. The U. S.
The Group of Seven finance leaders recently turned their focus toward China’s large‑scale export activity, using data from the International Monetary Fund to highlight how this strategy may be harming other economies. The meeting’s agenda included a discussion on global trade imbalances, with off
The U. S. just added more restrictions aimed at cutting off Iran's ability to move money around the world. This time, officials focused on an exchange house inside Iran called Amin Exchange along with a cluster of companies in places like China, Turkey, and the UAE. These businesses allegedly help I
The U. S. recently took steps to limit Cuba’s government by targeting key figures in politics and the military. Nine officials were named, including the communications minister and several high-ranking military leaders. The Treasury Department also listed Cuba’s main intelligence agency, which plays
For years, the U. S. has placed itself at the center of global financial rules, using sanctions to punish corrupt leaders and oligarchs. Targeted sanctions like those under the Global Magnitsky Act have hit powerful figures where it hurts—freezing their assets, banning travel, and cutting off their
The European Union has decided to keep some restrictions on Syria for another year, but with a twist. Seven government ministries tied to the old regime lost their sanctions status, while other penalties remain in place. This move comes after Syria’s longtime leader left power in late 2024 and a new
