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Huobi Global

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Huobi Global (HTX) was included in the court injunctions that bar offering unlicensed services in the Astana International Financial Centre. HTX was formerly known as Huobi Global S.A. Huobi Global S.A. allegedly supported Russia’s financial sector The United Kingdom sanctioned Huobi Global S.A. in May 2025 Huobi Global S.A. is distinct from the online HTX exchange Huobi Global S.A. brands the HTX exchange The United Kingdom sanctioned Huobi Global S.A. in May 2026 The European Union sanctioned Huobi Global S.A. in July 2026 Huobi Global S.A. has undertakings under the Financial Services and Markets Act 2000 Huobi Global S.A. was designated by the UK government under the Russia sanctions regime Huobi Global S.A. has undertakings under the Financial Services and Markets Act 2000 Huobi Global S.A. was designated by the UK government under the Russia sanctions regime Huobi exchange stopped accepting deposits from UK customers Huobi exchange agreed not to target UK customers with crypto promotions HTX was formerly known as Huobi Huobi Global S.A. was designated by the United Kingdom Treasury on May 26, 2026 Huobi Global S.A. is a Panama company HTX was formerly known as Huobi Huobi Global S.A. was designated by the United Kingdom Treasury on May 26, 2026 Huobi Global S.A. is a Panama company· Graphiti 生成的实体摘要

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  1. Huobi GlobalAGREED NOT TO TARGET WITH CRYPTO PROMOTIONSUnited Kingdom

    Huobi exchange agreed not to target UK customers with crypto promotions

    当前有效1 条来源United Kingdom
  2. Huobi GlobalSTOPPED ACCEPTING DEPOSITS FROMUnited Kingdom

    Huobi exchange stopped accepting deposits from UK customers

    当前有效1 条来源United Kingdom
  3. Huobi GlobalBRANDSHTX

    Huobi Global S.A. brands the HTX exchange

    当前有效1 条来源HTX
  4. HTXIS FORMERLY KNOWN ASHuobi Global

    HTX was formerly known as Huobi Global S.A.

    已失效 2026-10-292 条来源HTX
  5. HTXIS FORMERLYHuobi Global

    HTX was formerly known as Huobi

    已失效 2026-10-291 条来源HTX
  6. Huobi GlobalHAS UNDERTAKINGS UNDERFinancial Services and Markets Act 2000

    Huobi Global S.A. has undertakings under the Financial Services and Markets Act 2000

    已失效 2031-10-211 条来源Financial Services and Markets Act 2000
  7. Huobi GlobalIS BANNED INAstana International Financial Centre

    Huobi Global (HTX) was included in the court injunctions that bar offering unlicensed services in the Astana International Financial Centre.

    当前有效1 条来源Astana International Financial Centre
  8. Huobi GlobalSANCTIONED BYEuropean Union

    The European Union sanctioned Huobi Global S.A. in July 2026

    当前有效1 条来源European Union
  9. Huobi GlobalHAS COUNTRY OF ORIGINPanama

    Huobi Global S.A. is a Panama company

    当前有效1 条来源Panama
  10. Huobi GlobalDESIGNATED BYUnited Kingdom

    Huobi Global S.A. was designated by the United Kingdom Treasury on May 26, 2026

    当前有效1 条来源United Kingdom
  11. Huobi GlobalSANCTIONED BYUnited Kingdom

    The United Kingdom sanctioned Huobi Global S.A. in May 2026

    当前有效1 条来源United Kingdom
  12. Huobi GlobalIS DESIGNATED BYUK government

    Huobi Global S.A. was designated by the UK government under the Russia sanctions regime

    当前有效1 条来源UK government
  13. Huobi GlobalALLEGED SUPPORT FORRussia

    Huobi Global S.A. allegedly supported Russia’s financial sector

    当前有效2 条来源Russia
  14. United KingdomSANCTIONEDHuobi Global

    The United Kingdom sanctioned Huobi Global S.A. in May 2025

    已失效 2026-05-011 条来源United Kingdom
  15. Huobi GlobalIS DISTINCT FROMHTX

    Huobi Global S.A. is distinct from the online HTX exchange

    当前有效1 条来源HTX

关系是 Graphiti 从报道中提取的事实陈述，不是原文引述；失效时间表示后来的报道显示这条关系已不成立。

相关事件 2

来源报道 6