Justin Sun’s HTX lands on EU sanctions list over alleged Russia ties

2026-7-26 17:55

The European Union has placed Justin Sun-linked HTX among 18 crypto companies accused of helping Russian users evade financial sanctions. According to Reuters, the EU published the list on Friday after adopting its latest restrictions on Thursday, adding another regulatory… origin »

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Huptex (HTX) на Currencies.ru

$ 0.0004352 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.00 %

Cегодня L: $0.0004352 - H: $0.0004352

Капитализация $3.681k Rank 99999

Доступно / Всего 8.458m HTX

list justin sanctions htx friday published reuters

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Источник: Cripyo.news

list justin → Результатов: 40

Red Flags in Crypto’s Top 50: XRP’s Admin Key, Pi Coin Scam, and USDT’s Missing Audit

Not everything in crypto’s top 50 is as clean as it looks. Justin Bons just dropped a list of major red flags that every buyer should be aware of. Some projects claim to be decentralized but are not.

2026-4-17 19:45	Latest News
red flags crypto every buyer list dropped

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Justin Sun tops list of TRUMP holders for exclusive VIP dinner with 1.17m tokens

TRON founder Justin Sun claims the top spot on the TRUMP Leaderboard with $14.32 million worth of meme coins after registering his wallet for the exclusive dinner. The presidential meme coin project has officially published the $TRUMP Leaderboard, which showcases…

2025-4-25 12:43	meme coin
trump leaderboard dinner justin meme exclusive sun

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Justin Sun becomes latest crypto mogul to join Forbes’ Billionaires List

Justin Sun becomes the newest crypto magnate added to the Forbes list of the world’s billionaires. Meanwhile, CZ retains his place as the richest crypto billionaire. According to Forbes World’s Billionaires List 2025, Justin Sun has a net worth of…

2025-4-3 15:09	Tether
forbes billionaires justin crypto list sun world

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Revealing the Crypto Rich List: Discover the Top 10 Wealthiest Crypto Individuals

A recent report by Arkham highlights the top 10 wealthiest crypto figures, with Justin Sun leading at $1.06 billion, though many face locked assets due to lost private keys. The post Revealing the Crypto Rich List: Discover the Top 10 Wealthiest Crypto Individuals appeared first on BeInCrypto.

2024-4-16 19:35	Crypto News
crypto wealthiest discover individuals rich list revealing

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Breaking: Tron (TRX) Price Plunges as SEC Sues Justin Sun

This development adds to the growing list of regulatory actions and scrutiny faced by the cryptocurrency industry

2023-3-22 22:42
regulatory growing actions list cryptocurrency industry faced

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USDD Stablecoin Faces Possible Collapse Amid Huobi Insolvency Rumors

The bear market deepens as negative news and FUD keep popping up. The latest on the list of fear-causing information is Justin Sun’s USDD stablecoin and popular crypto exchange Huobi. Mike Alfred, an investor serving as a board member of BTC miner Iris Energy and digital asset investment platform Eaglebrook Advisors, earlier today voiced out some warnings on USDD stablecoin and Huobi Exchange.

2023-1-6 14:00
usdd huobi stablecoin exchange alfred investor btc

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Binance to List TRON Despite Scam Allegations by Jared Tate

Coinspeaker Binance to List TRON Despite Scam Allegations by Jared TateBinance said they will list TRON cryptocurrency but the DigiByte founder has dropped shadows on the project led by Justin Sun.

2019-12-15 12:57	Tron
tron list jared binance allegations despite scam

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TRON Ranks Third in China’s Latest Crypto Rankings

Popular cryptocurrency TRON (TRX) is in the news again, as the asset seems to be making good fortunes in China. TRON’s chief executive and founder, Justin Sun, recently published a tweet showing a list of the recent rankings from China’s Global Blockchain Technology Assessment Index.

2019-12-9 17:12
tron china rankings published showing tweet justin

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Justin Sun, John McAfee and Vitalik Buterin Top List of Crypto Influencers on Twitter

Crypto Twitter is where the crypto community hangs out and a recent top influencer ranking rates Justin Sun as number one, followed by John McAfee and Vitalik Buterin.

2019-9-23 15:46	News
crypto twitter justin buterin john vitalik sun

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Understanding PLONK

Special thanks to Justin Drake, Karl Floersch, Hsiao-wei Wang, Barry Whitehat, Dankrad Feist, Kobi Gurkan and Zac Williamson for review Very recently, Ariel Gabizon, Zac Williamson and Oana Ciobotaru announced a new general-purpose zero-knowledge proof scheme called PLONK, standing for the unwieldy quasi-backronym “Permutations over Lagrange-bases for Oecumenical Noninteractive arguments of Knowledge”.

2019-9-24 04:03
polynomial polynomials equations set constraints all commitments

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How Justin Sun Manufactures Hype for the TRON (TRX) Train

A glance at the Twitter followers of Justin Sun would have you believe the TRON (TRX) founder and CEO is the most famous personality in the cryptosphere. Likewise, a quick look at the list of the most utilized decentralized applications (dApps) paints TRON as one of the most active blockchains for dApps in existence.

2019-9-9 11:19	Tron
tron sun justin trx dapps manufactures train

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Tron Founder Justin Sun Asks Community about Next Dapp They Want to See, TRX Fans List Their Ideas

Justin Sun claims he wants to make a better blockchain world, suggests the community gives him ideas on what Tron-based dApp they want released next

2019-8-17 12:47
dapp ideas want sun justin community released

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Tron CEO Justin Sun Tweets Details of Sun Network for Devs, Community Responds Eagerly and Reminds of Warren Buffett Lunch

Justin Sun publishes details of Sun Network for developers, TRX is on the edge of leaving the top coins’ list with a market cap still over $1 bln so far

2019-8-16 11:33
sun justin details network coins list leaving

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Tron Founder Justin Sun: Getting TRX Listed on Coinbase and Binance US Is Priority #1

Justin Sun reveals his plan to prioritize Tron’s expansion in the US market after Binance announced the coins it may list on its US platform

2019-8-10 11:25
binance tron sun justin announced market platform

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Justin Sun’s guest list gets a new addition, Bakkt to launch user testing for BTC Futures and more

Crypto News – 22 July – Justin Sun’s guest list gets a new addition, Bakkt to launch user testing for BTC Futures and more Don’t forget to follow us for our daily videos pic.

2019-7-22 19:00	Tron
futures btc july justin testing gets list

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Binance’s Helen Hai receives invitation for Sun-Buffett lunch

The Tron foundation and the community are eager about the charity lunch between the CEO of Tron, Justin Sun and the investing mogul, Warren Buffett slated for July 25. Sun has an opportunity to take seven of his friends to this interesting lunch and he has added another name to his guest list, Helen Hai.

2019-7-21 14:30	trx
lunch hai helen invitation sun sun-buffett binance

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Circle CEO To Join Lunch With Justin Sun and Warren Buffett

Just a week before the "Power Lunch" between Tron founder Justin Sun and crypto skeptic/billionaire Warren Buffett, Circle CEO Jeremy Allaire has been added to the guest list, making up one of the possible seven guests who will be attending.

2019-7-20 00:23
sun warren buffett justin circle ceo lunch

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Men over Boys: Justin Sun taps seasoned professional Jeremy Allaire for Buffett lunch

Justin Sun has graduated. Amidst the Libra-hangover that the entire industry is still dealing with, an important event has slipped away from the limelight. The much-talked about lunch between the digital asset industry’s master marketeer, Tron’s Justin Sun, and Berkshire Hathaway’s Warren Buffett is on the horizon, and the guest list has another name.

2019-7-19 10:30	Warren Buffett
sun justin lunch buffett industry men professional

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Tron’s latest weekly report reveals details about much awaited ‘TRC20-USDT Incentive Plan 2.0’

Tron, the Justin Sun led cryptocurrency has been in the news multiple times for its updates and developments. The community, dubbed Tronics have also been active in the cryptocurrency ecosystem forcing the organization list out all its happenings.

2019-7-16 03:30
tron latest weekly report cryptocurrency incentive much

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The Future Is Promising: Tron CEO, Justin Says July Will Be Huge For Tron Community

Tron (TRX) has been making big moves recently. One such move was making a comeback to the list of the top 10 largest digital coins by market capitalization. Pricewise, TRON has been registering moderate gains.

2019-6-30 15:03	trx
tron community making gains huge trx promising

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Tron Weekly Report: Tron catches up to Ethereum’s transaction count as BitTorrent Speed launch looms

The Tron community rejoiced after the TRX token surged by 6% over 24 hours to re-enter the list of the world’s top-10 cryptocurrencies on CoinMarketCap. At press time, TRX had a market capitalization of $2.

2019-6-25 23:30	trx
tron trx launch looms had speed weekly

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Justin Sun’s TRON [TRX] storms back into the top 10 cryptocurrency list

Justin Sun’s TRON [TRX], which had been one of the top performers in the recent market surge, re-entered the top 10 cryptocurrencies rankings after witnessing another major hike. Earlier this year, Tron had plummeted in the rankings due to the rapid growth in valuation of Cardano [ADA].

2019-5-28 08:29	trx
tron justin trx sun storms rankings back

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Tron Weekly Report: Foundation completes work on optimizing solution for energy reduction

Tron, the eleventh largest cryptocurrency on CoinMarketCap, has been struggling against a bear attack for the past few weeks. However, the recent price pump provided the coin with some marginal growth.

2019-5-13 18:30	Tron
tron foundation solution energy reduction report optimizing

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Tron’s Justin Sun announces launch of BitTorrent wallet and token on uTorrent, BitTorrent by Q2

The Tron Foundation’s focus on developing Tron and BitTorrent’s [BTT] ecosystem failed to help the coin climb the cryptocurrency list. However, Tron and BitTorrent CEO, Justin Sun, claimed a few days ago that Tron would be back in top-10 by June and BTT would enter the top 30 by Q2.

2019-5-13 14:30	Tron
bittorrent tron sun justin wallet btt announces

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Tron Weekly Report: Number of accounts cross 2.7 million

Justin Sun’s Tron [TRX] has been suffering under bearish pressure for some time now, with the token being pushed out of the top ten cryptocurrencies list a few weeks back. However, the Tron Foundation has continued to push forward with various developments and remains relevant in the virtual asset ecosystem.

2019-5-7 02:30	Trading View
tron weekly million number report accounts cross

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Tron Releases Developer’s Guide, Deletes After Instant Backlash

Justin Sun, CEO of Tron, announced the foundation had released a developer guide for Tron, April 30, 2019. In reality, the ‘guide’ was just a list of exchanges on which Tron (TRX) is listed. Making Headlines TRON released a ‘developer guide’ which turned out to be nothing more than a list of exchanges.

2019-5-3 13:00	USDT
tron guide developer released list exchanges aread

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Tron Foundation’s decision to take over Tron’s subreddit r/Tronix gets called out for centralization

Tron, the eleventh largest cryptocurrency on CoinMarketCap, continued to struggle in the market and was unable to get back into the list of top-10 cryptocurrencies. Tron Foundation is actively promoting the coin along with its CEO Justin Sun.

2019-4-29 18:30	trx
tron foundation tronix subreddit centralization called gets

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Tron [TRX] records a block height of over 8.7 million; accounts exceed 2.6 million

Tron, the eleventh largest cryptocurrency on the CoinMarketCap list, saw a great fall on April 26 as its price fell from $0. 0250 to $0. 0225. However, the coin started to recover at press time, exceeding the block height of 8.

2019-4-28 22:30	Tron
million tron block exceed accounts records trx

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Tron [TRX] mainnet crosses 2.5 million accounts; beats Ethereum [ETH] with 8 million blocks since launch

Tron, the eleventh largest cryptocurrency on CoinMarketCap might have lost its position in the list of top 10 cryptocurrencies but is adding new feathers to its cap every day. Tron Foundation, led by its founder and CEO Justin Sun, has been performing exceedingly well when it comes to DApps.

2019-4-14 13:30	Tron
tron million mainnet crosses launch trx ethereum

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TRON Dominates The List of Top 10 Dapp Rankings with EOS, Ethereum Falls Behind

Justin Sun wouldn’t miss a chance to show that TRON has been doing better than Ethereum considering the history of the online feud between him and Vitalik. To take a fresh shot at Ethereum, Sun shared the latest top 10 rankings of Dapps on DappRadar which saw 6 applications based on TRON and 4 from […]

2019-1-27 22:09	TRON (TRX)
ethereum tron sun rankings take shot fresh

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Tron’s TRC10 Tokens to Be First Listed on ABCC Cryptocurrency Exchange

ABCC exchange partners with the Tron Foundation in order to start listing TRX 10 tokens. The information was released by ABCC Exchange on January 15 and confirmed by Justin Sun on Twitter. We are excited to announce our partnership with @Tronfoundation ahead of #niTROn2019! @Justinsuntron#ABCC is the 1st exchange that will list #TRX 10 tokens […]

2019-1-16 20:10	TRON (TRX)
exchange abcc tokens tron trx partnership tronfoundation

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ABCC Becomes the First Crypto Exchange Listing TRX10 Tokens

ABCC exchange has made the first move to list TRX10 tokens on its platform. This was announced in a tweet by the CEO of Tron network Justin Sun, who showered the exchange with praises stating that his network is pleased to partner with the exchange.

2019-1-15 15:52
exchange abcc trx10 tokens platform network listing

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Tron (TRX) Could Adopt zk-SNARKS To Enhance Privacy by Q1 2019

The Tron (TRX) cryptocurrency could soon join the list of privacy coins such as ZCash (ZEC), Monero (XMR) and Verge (XVG). This is according to the project’s CEO and Founder Justin Sun. Justin made the statements about privacy on the Tron network during an interview with the team at the Bad Crypto Podcast.

2018-12-1 18:02	Zcash (ZEC)
privacy tron trx could 2019 justin zk-snarks

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TRON (TRX) Will Surge Into Coinmarketcap’s Top 10 in the Next 6 Months; Justin Sun Says

Tron’s Justin Sun is extremely satisfied with the performance of his blockchain and is confident that in less than 6 months TRX can consolidate into the top 10 list of Coinmarketcap. In a telephone interview for the finance portal Investopedia, Mr.

2018-10-8 02:01	trx
sun justin months tron trx coinmarketcap next

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KuCoin Crypto Exchange Adds Tron TRX Coin Days Before TVM Launch

KuCoin to List TRX on August 28th, Days Before Tron Virtual Machine Launch Soon, the TRX token will be listed on the KuCoin digital trading platform. Earlier this we, Justin Sun, the founder of TRX’s Tron network, announced through his Twitter account that the digital currency will be listed on the Singapore-based crypto exchange. The […]

2018-8-28 21:02	News
trx kucoin tron digital listed launch exchange

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HummingPay Partners With Tron Blockchain For TRX Crypto Token Payments

Adding to the list of many recent partnerships, Team Tronic has revealed that a collaboration has been issued between itself, TRON’s largest community SR, and HummingPay to enhance global payment. The platform promises cheaper, faster and secure transactions.

2018-8-9 06:22	News
tron hummingpay faster secure transactions platform global

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Tron’s Justin Sun Tweets Updated TRX Token Exchange Migration Support List

It has been more than a month since TRON’s MainNet launch and the altcoin has certainly been at the center of attention of the cryptoverse. From token migration to the acquisition of BitTorrent, TRON seems to be in the news cycle every day.

2018-7-30 00:19	TRON (TRX)
tron migration token acquisition cycle bittorrent seems

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TRON [TRX]’s Incentive Plan Winner List announced by Justin Sun

On 7th July, TRON announced the list of winners of the TRON Incentive Plan. TRON’s $20k Incentive Plan was launched on 19th June. By means of this project, TRON aimed to strengthen the ecosystem of the mainnet, enhance the user experience for Tronics, and ultimately build a prosperous and powerful ecosystem for TRON’s developers. Justin Sun’s […]

2018-7-7 18:58	News
tron plan incentive sun justin list ecosystem

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Tron [TRX]’s new stripper-themed gaming app: Trick or treat?

Tron’s Founder Justin Sun tweeted today, announcing the success of Tron’s blockchain gaming application, Crypto Stripper. The gaming app made it to the 5th place on the list of DappRadar. It also positioned itself on the 9th position in the general list of Stateofthedapps.

2018-6-24 12:44	News
tron gaming list app position general stateofthedapps

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EU Hits Russia with Massive 21st Sanctions Package Targeting $120B Crypto Network

The EU's latest sanctions package targets a $120 billion crypto network used by Russia, banning third-country crypto service providers for the first time.

EU Expands Russia Sanctions to New Crypto Platforms, Targets Shadow Fleet for First Time

EU envoys agreed on new sanctions against Russia, placing 94 financial institutions under full restrictions, expanding bans on crypto platforms, and.

CoinEx denies Iran ties after WSJ sanctions report

CoinEx denied helping Iran-linked entities move funds after WSJ reported $3.84b in flows, saying it tightened AML and sanctions checks.

Binance CEO pushes back on WSJ sanctions report

Binance CEO Richard Teng denied WSJ sanctions claims, saying the exchange blocks sanctioned users and runs a growing compliance program now.

Illicit crypto flows hit $154B as sanctions drive record on-chain activity

Chainalysis says illicit crypto hit $154B in 2025, driven by sanctioned nation-states using stablecoins and ruble token A7A5, while hacks and scams keep rising. Illicit cryptocurrency activity reached record levels in 2025 as sanctioned nation-states and entities increasingly utilized blockchain…

US Treasury sanctions Pyongyang’s crypto money men

U.S. Treasury aims to cripple the North Korea's ability to convert crypto heists into usable currency for its weapons programs.

2026-7-26 17:55

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