Wirex: Avoid Deposits/Withdrawals to/from Huobi/HTX
What Should You Do?
As a regulated financial platform, Wirex is required to comply with UK and EU sanctions law. We actively monitor transactions to and from our platform, and if we detect activity linked to a sanctioned entity or asset, we are legally obligated to freeze the relevant funds.
You should therefore avoid depositing or withdrawing from addresses linked to any of the sanctioned companies and assets when using Wirex. If you do, we may restrict your activity, freeze, or close your Wirex account.
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Great rundown on the latest sanctions—have you considered how these changes might affect cross‑border transfers to other regulated exchanges like Binance or Coinbase? Keep us posted on any updates! 🚀🔍💬