Bitget expands sanctions list: deposits or withdrawals linked to HTX and Cryptomus now trigger account closure
- —The list expanded from 16 entities in August to nearly 20, adding TokenSpot, Xeltox and BitBank3
- —Direct transactions with HTX, EXMO, Cryptomus and others lead to rejection and account closure
- —Indirect links to sanctioned addresses or intermediaries are also subject to review
- —HTX has been UK-sanctioned since May and is screened by Binance, OKX, Bybit and Bitget
Why it matters: Exchanges are tightening sanctions compliance against Russian evasion schemes, putting users with indirect HTX links at risk of losing account access.
Source: 動區 BlockTempo