Kraken temporarily restricted some customer accounts after nearly 12,000 small crypto transfers arrived from a wallet identified by Arkham Intelligence as linked to HTX, turning unsolicited deposits worth as little as a few cents into sanctions-compliance alerts. The transfers ra...
Kraken Restores Accounts After 12,000 HTX-Linked Dust Transfers Trigger Compliance Locks
其他语言标题
- 한국어크라켄, 12,000건의 HTX 연계 더스트 전송으로 컴플라이언스 잠금 발생 후 계정 복구