Kraken
Kraken hit by 12,000 HTX-linked dust transfers
Kraken restored accounts restricted after nearly 12,000 HTX-linked microtransfers triggered sanctions reviews, while HTX denied involvement.

Kraken restored accounts restricted after nearly 12,000 HTX-linked microtransfers triggered sanctions reviews, while HTX denied involvement.

A Hyperliquid testnet deployer using Kraken’s name has whitelisted 10 wallets and tested three compliance controls, raising the possibility that the centralized exchange has been experimenting…

HTX denied authorizing disputed microtransfers as Kraken maintained restrictions tied to U.K. sanctions against the exchange.

