Reddit Posts
HTX temporarily suspends proof-of-reserves amid TUSD concerns
Binance withdrawals problems are back. And a friendly reminder that Monero withdrawals are still closed for HTX and Poloniex after > 2 months.
Mentions
##Full Text (2/3) The findings included: * Since Binance’s guilty plea, the exchange has received more than $400 million in deposits from Huione Group, a Cambodian operation that the Treasury Department has flagged for criminal activity. An additional $900 million flowed into Binance deposit accounts this year from a platform that North Korean hackers were using to launder stolen funds. * OKX received more than $220 million in deposits from Huione in the five months after OKX struck a $504 million settlement with the U.S. government in February for violating a money-transmission law. * Crypto exchanges worldwide received at least $4 billion linked to scams in 2024, according to data from Chainalysis. The Times and the journalist consortium interviewed two dozen victims of crypto scams whose stolen funds ended up on Binance, OKX and other large exchanges like Bybit and HTX. * More than $500 million flowed into Binance, OKX and Bybit last year from “crypto-to-cash desks,” which allow people to trade digital coins for actual bills. Many of these businesses operate out of offices or storefronts, serving various types of customers — and offering a convenient avenue for criminals who want to convert digital currencies into cash. Heloiza Canassa, a Binance spokeswoman, said that “security and compliance stand as utmost pillars” of the company’s operations and that it had responded to more than 240,000 law enforcement requests since its founding in 2017, including 65,000 last year. Linda Lacewell, OKX’s chief legal officer, said the company worked with law enforcement “to help stop fraud and other illicit activity” and invested heavily in compliance, transaction monitoring and fraud detection tools. HTX representatives did not respond to requests for comment, and a Bybit spokesman said the company enforced “a strict zero-tolerance policy toward financial crime.” A White House spokeswoman declined to comment, while a representative for World Liberty said the firm viewed Binance as a marketplace for its coins and not as a business partner. What happens after dirty money reaches an exchange can be difficult to determine; at that point, the money trail is hidden from view. Exchanges may catch illegal activity fast enough to freeze the funds or turn them over to law enforcement. But dirty money that goes undetected can benefit an exchange by generating trading fees, typically a small percentage of the transaction. “If they kick criminal actors off the platform, then that’s a big revenue source that they lose,” said John Griffin, a crypto expert at the University of Texas, Austin. “They have an incentive to allow this activity to continue.” ##The Binance Connection Huione Group has an extensive reach in Cambodia. A financial conglomerate, it offers banking, payment and insurance services. Customers use its QR codes to buy groceries and pay restaurant bills. Those offerings conceal a more sinister enterprise. For years, Huione has also run a vast digital marketplace that one expert has described as “Amazon for criminals,” where online merchants sell stolen personal data, tech support for scammers and money-laundering services. The company has moved money for North Korean hackers and scam networks throughout Southeast Asia, according to law enforcement. In May, the Treasury Department moved to ban Huione from the U.S. banking system, calling it a “critical node” for cyberheists and investment scams targeting Americans. Throughout, Huione has maintained financial ties with Binance and OKX. In a Chinese-language financial report last year, Huione published several of its crypto wallet addresses, long strings of letters and numbers that identify accounts on the public ledger of digital currency transactions. An analysis of those wallets found that more than $400 million flowed from Huione onto Binance’s platform from July 2024 to July 2025. Over five months this year, OKX received more than $220 million in deposits from the Huione wallets. The flows continued even after the Treasury Department’s announcement on May 1. The wallets deposited at least $77 million into Binance over the next two and a half months and $161 million into OKX, according to the journalist consortium’s analysis. Binance and OKX previously had a record of flouting financial rules, leading to their criminal settlements with the U.S. government. Both have promised to clean up their acts. Ms. Lacewell of OKX said that even before May, the company had applied “enhanced transaction monitoring” to one of the wallet addresses identified in Huione’s report. The company “paused all interactions between OKX wallets and Huione” in October, she said. Binance’s Ms. Canassa said in a statement that the exchange could not block or reverse incoming transactions. But once suspicious deposits land on the platform, Binance reacts appropriately, she said.
Post is by: Background-Day-4957 and the url/text [ ](https://goo.gl/GP6ppk)is: /r/CryptoMarkets/comments/1ox6lct/coin_glass_liquidation_info/ In the past 24 hours, 207,970 traders were liquidated. the total liquidations comes in at $1.04B • The largest single liquidation order happened on HTX-BTC value $44.29M Reached over $1B in liquidation in past 24 hours *I am a bot, and this action was performed automatically. Please [contact the moderators of this subreddit](/message/compose/?to=/r/CryptoMarkets) if you have any questions or concerns.*
Post is by: Background-Day-4957 and the url/text [ ](https://goo.gl/GP6ppk)is: /r/CryptoMarkets/comments/1oujrts/who_got_liquidated_again/ In the past 24 hours, 140,266 traders were liquidated. the total liquidations comes in at $445.03M The largest single liquidation order happened on HTX-ETH value *I am a bot, and this action was performed automatically. Please [contact the moderators of this subreddit](/message/compose/?to=/r/CryptoMarkets) if you have any questions or concerns.*
Post is by: Background-Day-4957 and the url/text [ ](https://goo.gl/GP6ppk)is: /r/CryptoMarkets/comments/1oo5yef/who_got_liquidated_in_the_past_24_hours/ Per Coinglass: “In the past 24 hours, 333,412 traders were liquidated. the total liquidations comes in at $1.34B The largest single liquidation order happened on HTX-BTC value” *I am a bot, and this action was performed automatically. Please [contact the moderators of this subreddit](/message/compose/?to=/r/CryptoMarkets) if you have any questions or concerns.*
Post is by: Narrow_Chance7639 and the url/text [ ](https://goo.gl/GP6ppk)is: /r/CryptoMarkets/comments/1oo4fzc/the_48_market_drag_why_al_tokens_are_a_massive/ The AI token subsector is undergoing a severe consolidation, directly contributing a 4.8% drag on the broader market. This isn't a failure of the technology; it’s a massive deleveraging event where narrative velocity finally collapsed under the weight of high failure rates. The core conviction is that verifiable utility is useless if speculative volume overwhelms liquidity. 1) Utility Overrun by Hype: Virtuals Protocol saw utility surge. Yet, a 36% price spike was immediately followed by a steep 42% plunge within 24 hours. This confirms speculation overrides adoption metrics. 2) Technological Failure Debt: The Huobi HTX listing of KITE AI occurs despite the documented reality that 70% to 85% of AI projects fail to transition to sustained commercial viability. Listing these tokens externalizes the project's operational debt onto investors. 3) Liquidity Withdrawal Trap: The structural correction is exacerbated by the slowdown in institutional support, with smart money inflows decelerating to $200 million weekly. This withdrawal accelerates losses as retail, chasing 80% gains, enters late. The systemic risk is concentrated in narrative tokens. Is this sector-wide 4.8% drag a healthy deleveraging event, or is the underlying risk of externalizing a documented 85% technological failure rate onto the investment base too great? *I am a bot, and this action was performed automatically. Please [contact the moderators of this subreddit](/message/compose/?to=/r/CryptoMarkets) if you have any questions or concerns.*
Post is by: LavishlyRitzyy and the url/text [ ](https://goo.gl/GP6ppk)is: https://coinedition.com/uk-regulator-sues-htx-high-court/ The FCA filed a civil claim in London’s High Court alleging HTX (formerly Huobi) breached the Financial Promotions Regime by marketing to UK consumers without authorization The regulator says overseas firms must comply if promotions reach UK audiences; HTX remains on the FCA consumer warning list Justin Sun is not named as a defendant, but his adviser role keeps the case in the political spotlight *I am a bot, and this action was performed automatically. Please [contact the moderators of this subreddit](/message/compose/?to=/r/CryptoMarkets) if you have any questions or concerns.*
tldr; The UK's Financial Conduct Authority (FCA) has filed a civil lawsuit against the cryptocurrency exchange HTX, formerly known as Huobi, for allegedly promoting crypto services unlawfully to UK consumers. The FCA claims HTX is not authorized to operate in the UK and is listed on its warning list. This legal action is part of the FCA's efforts to protect consumers and ensure the integrity of financial markets. HTX, advised by Justin Sun, has not responded to the allegations. The FCA has been tightening regulations on the crypto sector to enhance market security. *This summary is auto generated by a bot and not meant to replace reading the original article. As always, DYOR.
My guess is Kucoin, MEXC and maybe HTX
You’ve hit on something that’s been bothering me for a while. We’re watching crypto get slowly absorbed into the traditional financial system, and I’m not sure if that’s evolution or capture. The OTCQB listing thing is a perfect example. Sure, it brings “legitimacy” and makes it easier for traditional investors to get exposure, but now these companies have to deal with SEC reporting requirements, quarterly earnings calls, and all the bureaucratic overhead that crypto was supposed to help us escape. It’s like watching a punk rock band sign to a major label - you get wider distribution but lose the edge. The exchange fee wars are wild too. HTX offering 50% rebates sounds great until you realize they’re probably making it back through other means - maybe selling order flow data, maybe pushing users toward higher-margin products. Nothing is actually free, especially in finance. The CBDC angle is the most concerning though. Governments aren’t building digital currencies because they want to innovate - they want programmable money they can control, track, and shut off at will. That’s literally the opposite of what Bitcoin was designed to solve. I think we’re in this weird transition period where crypto is big enough that it can’t be ignored but not big enough to resist being co-opted. The $4T market cap sounds massive but it’s still tiny compared to traditional finance. They have way more resources to shape the rules. Maybe this is just how all disruptive technologies get domesticated though. The internet started as a decentralized network and now it’s dominated by a handful of tech giants. Could be the same pattern playing out. What’s your take on CBDCs specifically? Do you see any way they don’t just become surveillance money?
Justin Suns exchange HTX extorts small coins or they delist them. Check what's going on with ERGO for example
HTX is trying to extort funds from Ergo community and other crypto communities for 100k “marketing fee” Pretty messed up stuff
Post is by: Narrow_Chance7639 and the url/text [ ](https://goo.gl/GP6ppk)is: /r/CryptoMarkets/comments/1nkxa1t/htx_september_promotion_50_spot_fee_rebateyour/ General crypto trend discussion: HTX September promotion up to 50% rebate on spot fees September 16-30. No promo, just insights on trading incentives. Tools boost activity but terms hurt. What's a promo pain like eligibility? Let's share tactics for better use and stay connected for more ongoing discussions. *I am a bot, and this action was performed automatically. Please [contact the moderators of this subreddit](/message/compose/?to=/r/CryptoMarkets) if you have any questions or concerns.*
Post is by: Intelligent_Will_514 and the url/text [ ](https://goo.gl/GP6ppk)is: https://x.com/IOHK_Charles/status/1968352745531818380?t=TBXXwu38_700AG6fte4vOg&s=19 The Ergo community (brother chain and development network for multiple platforms that have ended up on Cardano) is being extorted by HTX Global for "marketing" fees after HTX violated the terms of their listing agreement and delisted $ERG. The $ERG community is using #HTXtortion on X to spread awareness. Attached is a Charles Hoskinson Tweet that mentions the situation and calls attention to it as well. On Charles Tweet is a link to @ergo_platform on Twitter where they have receipts of the whole conversation with HTX. HTX Global/Huobi is ran by Justin Sun of Tron Blockchain who just got blacklisted from $WLFI (World Liberty Financial) owned by Trump for trying to pull a scam on HTX liquidity pools to unlock his allocation that had to vest otherwise. Him and exchanges affiliated with him are notorious for doing things like this to their customers and blockchains they provide liquidity for. This is terribly unjust and shows just why a DEX is superior to a CEX. *I am a bot, and this action was performed automatically. Please [contact the moderators of this subreddit](/message/compose/?to=/r/CryptoMarkets) if you have any questions or concerns.*
tldr; Justin Sun’s WLFI wallet was blacklisted after transferring $9 million worth of WLFI tokens to the HTX exchange. The move raised concerns about potential restrictions on token sales and price manipulation during WLFI's first week of public trading. Sun denied any market impact, stating the transactions were routine tests. WLFI, a DeFi project linked to Donald Trump, saw its price drop significantly after launch. Sun reaffirmed his commitment to the project, stating he has no plans to sell unlocked tokens soon. *This summary is auto generated by a bot and not meant to replace reading the original article. As always, DYOR.
If Coinbase survives but Bitfinex/HTX don’t, do you think users would trust centralized exchanges again or would it accelerate the move to DEXs + self-custody?
it's interesting you bring up the exchange influence on the success of a couple of the major coins like Shib and Pepe. i think Kendu definitely is edging it's way towards a major listing because of the attention that we've gotten from major exchanges like getting listed on Gate.io alpha and Kucoin's web3 wallet as of late. We also were a part of that HTX community dao competition event and have been featured on a Coinbase wallet advertisement in the past. i think when the ball starts rolling for Kendu, we will pick up momentum fast and get a lot of warranted attention from major exchanges and investors alike. slow times are times for conviction and accumulating, it is the only way to make those life changing gains imo. dyor and trust the process 🕊️
Kucoin, HTX, Gate, Kraken, Binance, BitGet, MexC, LBank, Bybit. WLFI has a total supply of 100 billion tokens on an unlock basis, with only 3 Billion released today
Anyone thinking that some of those whales might be just scammers' accounts? I know a person who got scammed with fake investment scam. I followed the path of the BTC they stole and all of them pass through the same accounts. At one point, they ALL lead to HTX accounts. Billions worth of BTC moving here and there . Is it really so difficult to track them down and arrest them?
Jesus Christ, give it a rest already. First off, what is the source for your chart above? What exchange? If you have the source, download the 1 minute granularity for the last ten years and do the math yourself with Excel or Google Sheets (or upload it somewhere here and prove that such a period doesn't exist). And make sure you do it for the half-dozen major exchanges around the world while you're at it. Asking people on Reddit to have the full transaction history for BTC at their fingertips for Coinbase, HTX, [crypto.com](http://crypto.com), Bitfinex, Kraken, Bitmart, Gemini and a score of others is ridiculous. If you are trying to make a point, provide the data.
i have no doubts that we will catch a wave similar to our run to ATH levels and like you mentioned, all of the stuff we're doing now, will exacerbate that wave and turn into a full on tsunami. tier 1 listing attention from Gate.io, HTX, Kucoin, and even Coinbase (granted it was a while ago but i believe still significant) streetteam irl efforts with Kendu Energy promotions, Kendu Games with ex AAA devs, Kendu Brilliance jewelry, Kendu Coffee, and so much more going on i literally could write a whole novel about it. this price is a blessing not a curse and im take advantage of it every chance i get. supply control is happening in real time with Kendu and it's a major reason why we will have the legs to propel past previous ATH levels without nefarious wallets killing our momentum again. dyor and ask any questions in our subreddit!
charts can be interpreted many different ways depending on the context. for me when i look at Kendu's chart i feel the same way about it that you outline in the post. it's a sign of great things to come. redistribution, low volatility, sideways movement all point to Up if you look at it within the context of the Kendu ecosystem. tier 1 attention with the HTX community DAO event, Gate.io Alpha listing, and Kucoin wallet listing. Streetteam continuing our irl presence across the country at festivals with the help of Kendu energy. Kendu Games studio developing a stand alone game with partial profits buying back into Kendu. the list goes on and on. all of this together makes me extremely bullish for Kendu's future and i know we ken du it 🕊️
Things are happening in the background & with the potential HTX listing, things are about to heat up even more. YOU KENDU IT
ha, hope so. Not a guarantee but the fact they feature KENDU on X promos is cool. We got some attention and new eyes. That is the best part. I think HTX would be foolish to pass on KENDU. [https://x.com/HTXCommunity/status/1952927415505960963](https://x.com/HTXCommunity/status/1952927415505960963)
Pepecoin ( $PEP ) is a solid project. I got to know it last year, and the community is truly passionate. It has its own blockchain, recently went through its latest halving, and is now on the radar of major exchanges. It’s also supported by trusted wallets like Tangem and Coinomi. You can find more information at pepecoin.org. It will soon be listed on XT Exchange, and next up are big names like Kraken and HTX. DYOR 🐸
Link: https://x.com/HTX_DAO/status/1943595794332020751
With kraken flirtation and HTX mentions this coming is about to go wild
Also on HTX's Radar rn! This community can achieve everything!
tldr; Bitcoin has reached a new all-time high of $112,000, breaking out of its consolidation phase after weeks of trading between $105,000 and $110,000. The surge is attributed to factors like US President Trump's call for a significant Federal Reserve rate cut, which could benefit riskier assets like BTC. Altcoins also rallied, with Ethereum rising over 6%. The market's volatility led to $480 million in liquidations, affecting 100,000 traders, mostly shorts. The largest single liquidation was worth $51 million on HTX. *This summary is auto generated by a bot and not meant to replace reading the original article. As always, DYOR.
Bro Exodus fees are crazy. If you want some ERC20 assets on Ethereum or EVM chain - use any DEX or DEX aggregator like 1inch. For other coins - get yourself a good VPN with IP address from Thailand, Indonesia or Vietnam and check a CEX with good withdrawal limits like HTX
HTX is known to halt people's money. However, they do release them when you provide them with the information that they request. Follow through it and you'll be able to recover the assets.
If Kucoin or Huobi (HTX) work in the US you can sell there easily
Out of all the platforms I've tested, the best options for buying crypto with fiat are crypto.com, whitebit, and HTX. Direct purchases from a bank account + low fees.
alright, looks like it’s time to show our project 🥁 so here’s TradeSanta! it's a platform that helps automate the whole crypto trading process. if you’ve got an account on Binance, HTX, OKX, you can connect it to TradeSanta using an API key. you can set things up so the bot buys and sells for you, takes profit when the price goes up, sets stop loss to protect you when it drops, and follows trading signals so you’re not stuck watching charts all day. the interface is super easy to figure out, and our support team is always around if you need help.
The Open Main Net launch happened on 20th of February. It's not yet available on Coinbase, Binance, Kraken. But OKX, mexc, gate.io, pionex.us have listed it. HTX will soon list it too. You got to turn on the "Search the web" when analyzing via chatGPT, else you look stupid. An honest question, why do you bother with the project if you don't think much of it? People can do their own research, they don't need bs posts that have not done any proper research to save them.
Anyone happy with HTX too ?
HTX also hinting that WLFI will be listed soon: https://x.com/htx_global/status/1919711489960595944?s=46 Justin Sun already outright said it will be listed soon: https://x.com/justinsuntron/status/1919655004295856277?s=46
https://x.com/justinsuntron/status/1919655004295856277?t=68Sp3n6hbJsxhLN5_9vnpQ&s=19 Justin Sun confirms WLFI will be listed soon on HTX
tldr; HTX, formerly Huobi, has registered for a dinner with Donald Trump using a wallet associated with the username 'Sun,' raising questions about who will attend. The wallet holds $14.6M in $TRUMP tokens, making it the largest registered for the event. Justin Sun, an advisor to HTX, is speculated to be involved, though he denies owning the exchange. Sun has ties to Trump-affiliated projects and has faced legal disputes related to HTX. Protos has sought clarification from HTX and Sun but received no response. *This summary is auto generated by a bot and not meant to replace reading the original article. As always, DYOR.
tldr; Binance led the cryptocurrency exchange market in Q1 2025 with $8.39 trillion in trading volume, maintaining a 36.5% market share despite a slight decline from the previous quarter. Overall trading volume across exchanges fell 12.53% to $23 trillion due to market corrections influenced by policy uncertainty and Bitcoin price declines. Gate, MEXC, HTX, and Coinbase saw market share increases, while Binance, OKX, and Bybit experienced slight declines. Derivatives trading remained popular amid market uncertainty. *This summary is auto generated by a bot and not meant to replace reading the original article. As always, DYOR.
I'm HTX bd, give me the details if your fund stuck in our platform.
HTX. https://whale-alert.io/transaction/bitcoin/d85ff604b399b2b481f5c752bb6e42762fb13c1c7841026754f1e66d51b67897
I recognize Bitbuy and Flexa, a few of the Exchanges like HTX, Kraken, Binance and Coinbase. Everything else I have never heard about and I'm following since at least 2015. Wouldn't be surprised if I overlooked Mt. Gox 🤣
only if you can't be bothered to read the article... > A significant portion of Bybit’s replenished reserves comes from spot purchases. Since the exploit, the exchange has acquired 106,498 ETH—worth approximately $295 million—through over-the-counter (OTC) trades, according to a February 23 post by crypto intelligence platform Lookonchain. > Crypto industry leaders and exchanges also rushed to assist Bybit with emergency transfers, including 50,000 Ether from Binance, 40,000 Ether from Bitget, and 10,000 Ether from Du Jun, co-founder of HTX Group, among others.
Dude, Coin Market Cap has bad info. HTX delisted IOU prior to open mainnet. It’s not letting me attach a screenshot but this is from HTX website - To better support the mainnet launch, we will delist PI and cease the related trading services at 08:00 (UTC) on February 13, 2025. Afterward, HTX will convert affected users’ PI holdings into USDT at a ratio of 1:61.28 based on the halt price of PI. Once the conversion is complete, an additional announcement will be issued. Additionally, once the mainnet launches successfully, HTX will quickly list the new token PI and open spot trading services. Please stay tuned for future announcements.
Withdraw all of your bitcoin from HTX in one single withdrawal. Pay the 0.00025 BTC bitcoin withdrawal fee. And use a better exchange in the future.
Exchanges get to choose how much they want to charge their customers for withdrawing bitcoin from their platform. This fee is referred to as a bitcoin withdrawal fee. HTX chooses to charge a bitcoin withdrawal fee of 0.00025 BTC. Some exchanges choose not to charge a bitcoin withdrawal fee at all (it's free to withdraw bitcoin). Swan Bitcoin chooses not to charge a bitcoin withdrawal fee. Strike chooses not to charge a bitcoin withdrawal fee if you choose the slowest option. Cash App chooses not to charge a bitcoin withdrawal fee if you withdraw 0.001 BTC or more and you choose the standard speed option. River chooses to give their customers one free bitcoin withdrawal per month.
i think a shitty site... for example, no mention of [crypto.com](http://crypto.com) (\~30k btc), no HTX (\~10k btc).
HTX has access to the private keys of the wallet where you sent the funds. If they wanted to, they could import the private key into a wallet that supports Base and recover the tokens. The question is whether they are willing to do it and if it’s worth their effort.
No tx no proof this could just be HTX fud from competitors keep that in mind guys dont believe everything you read on reddit
You sent it to a different chain, meaning it's highly unlikely the same encryption keys they have on the ETH wallet would make the same addresses on the other chain... in human words: you sent it to some random address for which *probably* HTX doesn't even has access (unless BASE keys are derived in the same way than ethereum but that would only happen on ethereum forks)
I was reading it three times before I realized that this is all the info given about that: *"Nearly 230,000 traders have been liquidated, while the largest single wrecked position is a whopping one of $98.46 million. It took place on HTX and involved the BTC/USDT pair."*
"Nearly 230,000 traders have been liquidated, while the largest single wrecked position is a whopping one of $98.46 million. It took place on HTX and involved the BTC/USDT pair." Yowza
Every exchange has pay-to-list btw Some pre-bear pricing examples below. Not my emojis but couldn't be bothered removing. 📈Bybit- depend on project 📈kucoin- depend on project 🪙Bitget- depend on project 🪙HTX- depend on project 🪙Gate.io- depend on project ⚡️Poloniex- 20K USDT + 20K$ TOKEN 📈BingX- 40k-80k$ 📈CoinEX- 20k-50k$ 1️⃣AscenDEX- 25k$ 📈Mexc- 40K USDT + 20K$ TOKEN 📈Lbank- 20K USDT + 20K$ TOKEN 📈Bitmart- 30k$ 🚩XT- 25k$ 🚀Probit- 15k$ 📈Bitrue- 20k$ 🚩Toobit- 7k$ 2️⃣Weex- 5k-10k$ 📈Phemex- 3k-5k$ 🚩Citex- 5k$ 🚩Bitvenus- 5k-10k$ 💲CoinW- 5k-15k$ 🌐Biconomy- 10k$ 🐃BitForex- 10k$ 🚩P2B- 14k$ 🚩Digifinex- 15k$ ✅Tapbit- 5k-15k$ 🚩Deepcoin- 15k$ 🚩Hotcoin- 20k$ 🚩Latoken- 10k$ 🚩Coinstore- 10k$ 4️⃣SuperEX- 8k$ 🚩Coinsbit- 4k$ 5️⃣Bilaxy- 4k$ 🚩FameEX- 3k$ usdt or token 🚩IndoEX- 4k$ 6️⃣Dex Trade- 2.5k$ 7️⃣Azbit- 2k$ 8️⃣CetoEX- 500$ 9️⃣CroomsBit- 1k$ usdt or token
Yes and someone tell Justin HTX = FTX
TLOS you can trade on pancake/uniswap, bitget, kucoin, HTX, and MEXC
Yeah snake is great man, but HTX is the biggest Asian CEX FYI not LBank. Nonetheless, the coin is going places !
If the amount is not too large, HTX offer *withdrawal limit of 0.06 BTC and a $1,000 deposit limit*. For P2P platform, be extra careful to make sure the other party are verified and having solid reputations, many scams, frozen account, etc. happening. I would prefer major CEX P2P like Binance & Bybit.
Looks like that To address sent it on to HTX. You can see on Arkham. Create an account (free but needs an email/google login). Paste address into search and then use Visualize on the top right [https://intel.arkm.com/explorer/address/bc1q8wcpmdc52vua896q49hwdtgya9azd6sz4jst8f](https://intel.arkm.com/explorer/address/bc1q8wcpmdc52vua896q49hwdtgya9azd6sz4jst8f)
According to Arkham, the funds were sent to an exchange called HTX. HTX: [Hot Wallet (TFTWN)](https://platform.arkhamintelligence.com/explorer/address/TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu) You could send them an email with txID and say that this was taken without your consent however, there's not much that I think will happen. You can check in your own country but I know in USA for e.g. FBI I read recently will only deal with report loss of $15 000 or greater. Trying to find that article again but it was something like that.
Join through the link here! [https://x.com/Ventures\_HTX/status/1851265402774380755](https://x.com/Ventures_HTX/status/1851265402774380755)
tldr; Bitcoin has surged past $72,000, nearing all-time highs, with $265,270,000 in liquidations, mostly short positions. Binance led in liquidations, followed by OKX and HTX. Trader Dave the Wave suggests the bull market is back after Bitcoin broke out of an ascending triangle pattern. Trader Bluntz predicts Bitcoin could reach $120,000 by March using Elliot Wave Theory. Analyst Rekt Capital notes Bitcoin has broken out from a bull flag, with confirmation needed if it stays above $69,000. Bitcoin is currently trading at $72,888, up 111% in the last year. *This summary is auto generated by a bot and not meant to replace reading the original article. As always, DYOR.
HTX is better pn for invite 😘😘 I’ll share some personal profits if you’re interested
Still WIP, will happen eventually https://s3.cointelegraph.com/HTX-Ventures-Exploring-the-BTCFI-Rabbit-Hole-2024-Report.pdf
tldr; HTX, a digital asset trading platform, has partnered with TradingView to integrate HTX into TradingView’s Broker feature. This allows users to trade cryptocurrencies directly through TradingView without switching platforms. The integration aims to enhance trading efficiency and convenience, offering real-time market monitoring and order placement. HTX, with licenses across multiple regions, serves 47 million users and offers over 700 trading pairs. The partnership broadens HTX's reach and enhances services for cryptocurrency investors. *This summary is auto generated by a bot and not meant to replace reading the original article. As always, DYOR.
tldr; Binance leads the centralized exchange market with a weekly trading volume of $60.7 billion out of a total $131.17 billion, maintaining its position as the largest bitcoin exchange globally. Bybit and Crypto.com follow with $20.6 billion and $19.2 billion, respectively. Other notable exchanges include OKX, Upbit, and HTX. The report highlights a CEX to DEX trade volume ratio of 10.58%, indicating centralized exchanges' dominance despite growing interest in decentralized platforms. Binance's leadership underscores its significant role in the crypto market. *This summary is auto generated by a bot and not meant to replace reading the original article. As always, DYOR.
Kucoin, Gate.io,, Bitmart, Mexc, HTX. Should be on Coinbase and Binance soon after they go multichain.
tldr; Neiro Ethereum (NEIRO), a memecoin on the Ethereum blockchain, has seen a significant surge of 140% in its value over the past week, raising its price from $0.06 to $0.18. This rally has been attributed to its listings on major exchanges like Binance Futures and HTX, which boosted its visibility and trading volume by over 267% to around $165 million. Additionally, NEIRO's strong community engagement on social media platforms and comparisons to other successful memecoins have contributed to its hype. Despite the excitement, investors are cautioned about the volatile and speculative nature of memecoins like NEIRO. *This summary is auto generated by a bot and not meant to replace reading the original article. As always, DYOR.
tldr; Bitcoin (BTC) experienced a significant price drop, falling $2,500 in minutes to a monthly low of $54,400. This decline followed a brief rally to $57,000 after the US jobs report indicated a minor decrease in unemployment. The sudden price drop led to approximately $150 million in liquidations over a 24-hour period, affecting over 45,000 leveraged traders. The largest single liquidation occurred on HTX, valued at over $13 million. This volatility also impacted other cryptocurrencies, with Ethereum (ETH), Solana (SOL), and Ripple (XRP) experiencing declines. *This summary is auto generated by a bot and not meant to replace reading the original article. As always, DYOR.
He’s gonna join his friend SCUMBAG SUN at ‘HTX’ now !!!
Beware Chinese sites and HUOBI / HTX Scope of the Theft Over 40,000 user mnemonics and private keys were stolen More than 27,000 mnemonics and 10,000 private keys were collected Over 19,000 digital wallet addresses were compromised
Damn sorry about this. I lost about 84K MOONs last year due to a hack. Some quick notes. Looking at the attacker address of **0xf5e00e35ecc3fda95715fb7d6b5a901fc3aedbcf** I see 7 deposits to a deposit address of 0xBcF565601906249F48C7725CF2243Ce1F211CaeA - MEXC. Most of the outgoing funds end up here - 0xCf59aDEf2954Ceeb1b9a4C6a6198760Df0b45c9F. You'll see a number of Twitter users mentioning this as a scam wallet as well. Numerous deposits to 0xa320a86F567f4Af6231E6FcE3218fD4451944263 - Remitano Most of the outgoing funds of 5c9f end up here - 0x4e53Ce08aA036B2a3F5ca81c860e2BA4847e5495. That wallet also shares the same Remitano deposit address as above. Additional deposit addresses include: * 0x14e1454ceF62FFa94784525A8423031b60c894da - Remitano * 0x26cB4834e3C125bf53043b60244F8Adf681013Fe - Bybit (small deposit, may have been used to pay for a service) * 0x39bF3460ef85273084940b05c11004E1bFD338Dd - Binance (small deposit, may have been used to pay for a service) I followed the funds to the below wallets 0x378DFc209E9B76b18c33CcE65Ff19CC75DC297EA -0x92D701D9948AEf2cB32BA0C20cAbbDc8855351fc --0x17fB7c9e97Fe47aD73EA82C474CD918817373701 There's numerous HTX and Kucoin deposits. Here's a few * 0x8E929f6f7a6f4478592Ef6cbF9f0F07abAbCA07D - HTX * 0x1B2d3da7497FDb5224155886D41033BD658eC388 - HTX * 0xcd779ee22f2E0Fe9779AD992E02943d46c7A4Aa1 - HTX * 0xd3C078F9d00803B3bd667Cd4506393ceAcEE763e - Kucoin * 0x683f71a200c33b48AB830085D2eD2C08D963D8D6 - Kucoin Hope this helps!
Speaking of, did you see the announcement of the tokens launched on sunpump being eligible for free listings on HTX if they maintain a given volume for 3 days?
I don't know the answer as am not a HTX user, but thought I'd mention that the fact that you've stated you're a newbie and all means that you will get targeted for scams. All DMs you receive will be from scammers.
Hello, I have a question I'm not sure is allowed in normal post formatting so I'm putting this here. I want to pay someone via HTX with USDT. I attempted to buy some but it gives me a popup to use P2P and when I try there asking for only 19 USDT it says it exceeds my limits? All I want to be able to do is buy small amounts of HTX to send to someone as payment. I have never touched crypto in my life. Please help 🙏
Which would be kind of odd, because why would a scammer be sending to an address that Arkham has listed as a change address for HTX. I'd say Arkham has faulty data.
According to one source the deposit address belongs to HTX exchange https://i.postimg.cc/pXSyL4mF/pic.jpg https://www.htx.com/
It's rare in a general sense that exchanges don't ask for listing fees and or sell 'marketing packages'. And some tie in market maker services etc as well. Basically they have commission-driven BD people to chase listings. And of course loads of scammers pretending to be those listing agents too. Despite what some might say, it's actually pretty uncommon for tokens to get listed for free. Below is one reference list I got passed not too long ago. I'd comment on it that all prices are always negotiable, and I can see that some of these are inflated, but figured I'd paste for general interest anyway. - Bybit- depends on project - kucoin- depends on project - Bitget- depends on project - HTX- depends on project - Gate.io- depends on project - Poloniex- 20K USDT + 20K$ TOKEN - BingX- 40k-80k$ - CoinEX- 20k-50k$ - AscenDEX- 25k$ - Mexc- 40K USDT + 20K$ TOKEN - Lbank- 20K USDT + 20K$ TOKEN - Bitmart- 30k$ - XT- 25k$ - Probit- 15k$ - Bitrue- 20k$ - Toobit- 7k$ - Weex- 5k-10k$ - Phemex- 3k-5k$ - Citex- 5k$ - Bitvenus- 5k-10k$ - CoinW- 5k-15k$ - Biconomy- 10k$ - BitForex- 10k$ - P2B- 14k$ - Digifinex- 15k$ - Tapbit- 5k-15k$ - Deepcoin- 15k$ - Hotcoin- 20k$ - Latoken- 10k$ - Coinstore- 10k$ - SuperEX- 8k$ - Coinsbit- 4k$ - Bilaxy- 4k$ - FameEX- 3k$ usdt or token - IndoEX- 4k$ - Dex Trade- 2.5k$ - Azbit- 2k$ - CetoEX- 500$ - CroomsBit- 1k$ usdt or token
tldr; HTX, advised by Justin Sun, faces scrutiny over its reserves and Sun's control. Despite Sun's denial of controlling HTX, his involvement deepened after its acquisition by About Capital Management. Concerns arise as HTX's proof-of-reserves reveals a significant portion of its USDT reserves replaced with stUSDT, a Sun-connected project. Additionally, HTX's handling of assets like TRX and WBTC, and the opaque governance of Sun-affiliated protocols, raise questions about the exchange's solvency and the safety of user assets. HTX also faces criticism for misleading statements about past security incidents. *This summary is auto generated by a bot and not meant to replace reading the original article. As always, DYOR.
tldr; Crypto tycoon Justin Sun, associated with Tron (TRX) and Huobi (HTX), has been linked to addresses that have accumulated billions in Ethereum (ETH) since February. On July 13, one such address withdrew 14,436 ETH, worth $45.51 million, from Binance. This follows a $45 million Tether USD (USDT) deposit to the exchange three days prior. Since February 8, addresses linked to Sun have reportedly accumulated 377,188 ETH, costing $1.15 billion, and currently hold $50 million in unrealized profit, a 4.4% gain. Sun's recent Ethereum transactions have sparked speculation about his market intentions. *This summary is auto generated by a bot and not meant to replace reading the original article. As always, DYOR.
I like HTX. It has many pleasant bonus. https://www.htx.com.tl/invite/ru-ru/1f?invite_code=iv339223
Slothana is next! Top 22 on reddit.. CEX LISTING HTX MONDAY
tldr; North Korea reportedly laundered $147.5 million in stolen cryptocurrency using the virtual currency exchange service Tornado Cash in March, as per a confidential UN report. The funds were stolen from the cryptocurrency platform HTX in late 2023. This activity is part of North Korea's efforts to finance its nuclear ambitions and evade UN sanctions, showcasing the regime's increasing sophistication in money laundering techniques. *This summary is auto generated by a bot and not meant to replace reading the original article. As always, DYOR.
Floki Fork is about to make waves. It's a meme coin with utility. Amazing dev and team. A lot of top crypto investors are in it, such as trader SZ. They're testing a revenue sharing trade bot, which rewards Fork holders in eth as well as staking coming soon. We are about to be listen on HTX. Right now sitting at 4 mill and over 4k holders. ATH was 34 mil and we've been consolidating for a while, shacking out a few top wallets and loads of yeets and scalpers. Fork is going to be everywhere soon.
Hello friends, let me introduce COMFY 😌 * 500k MC with high & burned liquidity \~170k (all pairs) on Birdeye. ATH 2.5 Million MC * Official COMFY ticker name strict listed on Jupiter, COMFY is the only comfy project on Solana! * listed on 3 CEXs (P2B, Dextrade, Bitstorage) with more exchanges (including Tier 1: MEXC, HTX, Gate, Bybit) coming * Dev has over 10 years of experience in the crypto market + burned 100k of his own money for liquidity * partnership with DSCVR (Web3 SocialFi platform built on ICP) * listed on Coingecko, SWFT with Coinmarketcap listing soon * Golden Ticket opportunity for every buy above 100k COMFY * Hey Wallet collab * Comfybot with AI integration * fair launched 4 months ago, no pre-sale, great wallet distribution * based on Comfy Guy, a blue chip meme in the same category as Pepe and Wojak * comfy community on Telegram with great memes for both normies and degens * Alpha: A couple known crypto influencers have a comfy bag, there are plans to onboard T1 influencers in the near future Feeling comfy yet? 😌 📌 CA: FbJpd8yhrGGkWVL1Ujf7qFvTw4uD4675k8CYk82LEKvZ Telegram: socomfytelegram
1. Do not trade on Robinhood. 1. Do not trade on Gate.io 1. Do not trade on KuCoin 1. Not on HTX 1. Not on Poloniex 1. Not on OKX 1. and avoid Binance 1. if you insist on using a CEX use Coinbase 1. or Kraken (but only if you are forced to)
So you are a liar when you say you never had problems with using those CEX: HTX closed XMR withdrawals > 6 months, Poloniex several times insolvent has closed XMR withdrwawls > 6 months. Binance has closed XMR withdrawals > 3 months, OKX more than one year. KuCoin closed for months.
Scams need good marketing. Justin is a master when it comes to operating scams in plain sight like HTX and Poloniex or his "unstablecoin".
All I know is that Justin's exchanges HTX and Poloniex again have halted their withdrawals for Monero. If you trust Justin's stable coin you are in for a rude awakening.
If you look the coins up on CoinMarketCap under the “markets” section it lists all the exchanges the coin is listed on for example Paal is on HTX
I myself recently joined the crypto exchange, and chose HTX: https://www.htx.com.tl/invite/ru-ru/1f?invite_code=iv339223 This is one of the top exchanges. And now it hosts a lot of all kinds of incentive promotions, which are a nice bonus to the main deposit. It is given from $ 5 to a futures account. Welcome bonus up to $10. The deposit bonus is $5. And many others. Registration is extremely simple. p2p without commissions.
Try the HTX exchange. https://www.htx.com.tl/invite/ru-ru/1f?invite_code=iv339223 There you will receive bonus usdt to your futures account. You can safely lose this money. Personally, I only trained the other day and remained in a small plus.
It's great to see that XMR withdrawals are now possible, it's important to be careful and look at other possibilities, particularly in related to HTX and Poloniex's bad reputations. Choosing decentralized options or regulated exchanges could boost security and give you piece of mind.
Used the HTX rip my satoshi
Bybit, KuCoin, HTX, UniSwap, PancakeSwap. You name it.
tldr; North Korean hackers, linked to the Lazarus Group, laundered approximately $12 million in stolen Ethereum (ETH) using the coin-mixing service Tornado Cash. This follows a $100 million cryptocurrency theft from the HTX crypto exchange and its HECO Bridge in November 2023, attributed to the same group. The Lazarus Group, known for high-profile cybercrimes and believed to be backed by North Korea, utilized decentralized exchanges (DEXs) to convert stolen tokens into Ethereum, which were then laundered through Tornado Cash. This service was previously sanctioned by the US Treasury but remains operational due to its decentralized nature. The resurgence in using Tornado Cash by the Lazarus Group is attributed to the diminishing availability of large-scale mixers due to law enforcement actions against similar services. *This summary is auto generated by a bot and not meant to replace reading the original article. As always, DYOR.
#Same signs as Binance, KuCoin, OKX, Poloniex, HTX...
1. Gate.io. claims to have **$25M** in volume (withdrawals have been on and off for at least 6 months but recently withdrawals seem to only function very occasionally 1. KuCoin claims to have **$5M** in volume (withdrawals have been closed sporadically over the last 1.5 years and permannetly for 1 week) 1. HTX claims to have **$4M** in volume (withdrawals have been closed for 4 months) * So who is even trading there without being able to withdraw? * How can they keep prices inline, when direct arbitrage is not possible?