Huobi Global
Huobi Global (HTX) was included in the court injunctions that bar offering unlicensed services in the Astana International Financial Centre. HTX was formerly known as Huobi Global S.A. Huobi Global S.A. allegedly supported Russia’s financial sector The United Kingdom sanctioned Huobi Global S.A. in May 2025 Huobi Global S.A. is distinct from the online HTX exchange Huobi Global S.A. brands the HTX exchange The United Kingdom sanctioned Huobi Global S.A. in May 2026 The European Union sanctioned Huobi Global S.A. in July 2026 Huobi Global S.A. has undertakings under the Financial Services and Markets Act 2000 Huobi Global S.A. was designated by the UK government under the Russia sanctions regime Huobi Global S.A. has undertakings under the Financial Services and Markets Act 2000 Huobi Global S.A. was designated by the UK government under the Russia sanctions regime Huobi exchange stopped accepting deposits from UK customers Huobi exchange agreed not to target UK customers with crypto promotions HTX was formerly known as Huobi Huobi Global S.A. was designated by the United Kingdom Treasury on May 26, 2026 Huobi Global S.A. is a Panama company HTX was formerly known as Huobi Huobi Global S.A. was designated by the United Kingdom Treasury on May 26, 2026 Huobi Global S.A. is a Panama company· Entity summary generated by Graphiti
Relation timeline
BY VALID-FROM DATE- Huobi GlobalAGREED NOT TO TARGET WITH CRYPTO PROMOTIONSUnited Kingdom
Huobi exchange agreed not to target UK customers with crypto promotions
- Huobi GlobalSTOPPED ACCEPTING DEPOSITS FROMUnited Kingdom
Huobi exchange stopped accepting deposits from UK customers
- Huobi GlobalBRANDSHTX
Huobi Global S.A. brands the HTX exchange
- HTXIS FORMERLY KNOWN ASHuobi Global
HTX was formerly known as Huobi Global S.A.
- HTXIS FORMERLYHuobi Global
HTX was formerly known as Huobi
- Huobi GlobalHAS UNDERTAKINGS UNDERFinancial Services and Markets Act 2000
Huobi Global S.A. has undertakings under the Financial Services and Markets Act 2000
- Huobi GlobalIS BANNED INAstana International Financial Centre
Huobi Global (HTX) was included in the court injunctions that bar offering unlicensed services in the Astana International Financial Centre.
- Huobi GlobalSANCTIONED BYEuropean Union
The European Union sanctioned Huobi Global S.A. in July 2026
- Huobi GlobalHAS COUNTRY OF ORIGINPanama
Huobi Global S.A. is a Panama company
- Huobi GlobalDESIGNATED BYUnited Kingdom
Huobi Global S.A. was designated by the United Kingdom Treasury on May 26, 2026
- Huobi GlobalSANCTIONED BYUnited Kingdom
The United Kingdom sanctioned Huobi Global S.A. in May 2026
- Huobi GlobalIS DESIGNATED BYUK government
Huobi Global S.A. was designated by the UK government under the Russia sanctions regime
- Huobi GlobalALLEGED SUPPORT FORRussia
Huobi Global S.A. allegedly supported Russia’s financial sector
- United KingdomSANCTIONEDHuobi Global
The United Kingdom sanctioned Huobi Global S.A. in May 2025
- Huobi GlobalIS DISTINCT FROMHTX
Huobi Global S.A. is distinct from the online HTX exchange
Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.
Events 2
Source reports 6
- HTX exits UK, leaving customers to request a 48-hour withdrawal windowCryptoSlate · 2026-10-30
- Crypto exchange HTX exits the UK after settling with the FCACoinDesk · 2026-10-30
- Crypto Exchange HTX Agrees to Leave UK in Settlement With FCABitcoin Magazine · 2026-10-29
- Justin Sun's HTX Agrees to Leave UK in Settlement With Financial WatchdogDecrypt · 2026-10-29
- Justin Sun's HTX Quits UK in Court Deal: What Happens to Users' Money?BeInCrypto · 2026-10-29
- Kazakhstan court bars Coinbase, five others from unlicensed crypto services in Astana International Financial CentreCoinDesk · 2026-10-20