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HTX

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HTX, a crypto exchange founded by Justin Sun and formerly known as Huobi Global S.A., exited the United Kingdom under a High Court deal with the FCA in October 2026. The arrangement blocks deposits, prevents new UK account registrations, and leaves existing customers unable to withdraw, as the UK Treasury sanctioned Huobi Global S.A. on 26 May 2026 for alleged ties to Russia, covering the exchange. The FCA’s October 2025 lawsuit counted 4.6 million UK visits in 2023 and, under a court order, requires HTX not to promote crypto to UK consumers. HTX has pledged to cease UK marketing until October 2031 and states compliance with UK financial‑promotion regulations.}]}· Entity summary generated by Graphiti

RELATIONS
43Relations
CURRENT
38Current
EVENTS
5Events
REPORTS
10Source reports
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Relation timeline

BY VALID-FROM DATE
  1. HTXLEAVESUnited Kingdom

    HTX leaves the United Kingdom

    Current2 sourcesUnited Kingdom
  2. Financial TimesREPORTS ONHTX

    The Financial Times reports on the HTX settlement with the FCA

    Current1 sourceFinancial Times
  3. HTXPERFORMED DUST ATTACK ONKraken

    HTX performed a dust attack that affected Kraken

    Current1 sourceKraken
  4. Justin SunFOUNDEDHTX

    Justin Sun founded the HTX exchange

    Current1 sourceJustin Sun
  5. HTXSUBJECT TO SETTLEMENT WITHFinancial Conduct Authority

    HTX is subject to a settlement with the Financial Conduct Authority

  6. Huobi GlobalBRANDSHTX

    Huobi Global S.A. brands the HTX exchange

    Current1 sourceHuobi Global
  7. DecryptPUBLISHEDHTX

    decrypt.co published the article about HTX’s settlement

    Current1 sourceDecrypt
  8. Financial Conduct AuthorityHAS HIGH COURT CASE WITHHTX

    The FCA has a high‑court case with HTX

    Ended 2026-10-291 sourceFinancial Conduct Authority
  9. HTXDOES NOT TARGET CONSUMERS INUnited Kingdom

    HTX does not target UK consumers

    Current1 sourceUnited Kingdom
  10. Financial TimesREPORTS ONHTX

    Financial Times reports that HTX is leaving the UK

    Current1 sourceFinancial Times
  11. HTXHAS GLOBAL ADVISORJustin Sun

    HTX has Justin Sun as a global adviser

    Current1 sourceJustin Sun
  12. HTXIMPLEMENTS REGULATIONS OFUnited Kingdom

    HTX implements UK financial promotion regulations

    Current1 sourceUnited Kingdom
  13. ReutersREPORTS ONHTX

    Reuters reports on HTX settlement talks

    Current1 sourceReuters
  14. Financial Conduct AuthoritySECURED UNDERTAKINGS FORHTX

    The FCA secured undertakings for HTX

  15. HTXIS FORMERLY KNOWN ASHuobi Global

    HTX was formerly known as Huobi Global S.A.

    Ended 2026-10-292 sourcesHuobi Global
  16. HTXHAS DEAL WITHFinancial Conduct Authority

    HTX has a deal with the Financial Conduct Authority

  17. HTXIS FORMERLYHuobi Global

    HTX was formerly known as Huobi

    Ended 2026-10-291 sourceHuobi Global
  18. Justin SunCONTROLSHTX

    Justin Sun controls HTX

    Current1 sourceJustin Sun
  19. HTXPLEDGES TO STOP MARKETING INUnited Kingdom

    HTX pledges to stop crypto marketing in the United Kingdom until October 2031

    Ended 2026-10-291 sourceUnited Kingdom
  20. HTXBLOCKS NEW ACCOUNT REGISTRATIONSUnited Kingdom

    HTX has blocked new account registrations in the United Kingdom

    Current3 sourcesUnited Kingdom
  21. HTXBLOCKS DEPOSITSUnited Kingdom

    HTX has blocked deposits in the United Kingdom

    Current3 sourcesUnited Kingdom
  22. HTXIS INCLUDED INMirae Asset Global Investments

    HTX is included in the FCA warning list

  23. HTXREQUIRESPersonal Remittances General Licence

    HTX requires the Personal Remittances General Licence to allow withdrawals

  24. KuCoinBLOCKED TRANSACTIONS WITHHTX

    KuCoin blocked direct and indirect transactions involving services including HTX

    Current1 sourceKuCoin
  25. HTXHAS REPORTING OBLIGATION TOHM Treasury

    HTX has reporting obligations to HM Treasury

    Ended 2026-10-291 sourceHM Treasury
  26. HTXHAS REMOVAL FROMGoogle Play

    HTX had its app removed from Google Play

    Current1 sourceGoogle Play
  27. HTXHAS REMOVAL FROMDaifuku Co.

    HTX had its app removed from Apple stores

    Current1 sourceDaifuku Co.
  28. HTXIS SUBJECT OFHigh Court

    HTX is subject of the High Court order

    Current1 sourceHigh Court
  29. HTXIS PART OFHTX

    HTX Research is the dedicated research arm of HTX

    Current1 sourceHTX
  30. HTXAUTHORSCrypto Market Outlook Before and After the 2026 U.S. Midterm Elections

    HTX Research authors the report titled Crypto Market Outlook Before and After the 2026 U.S. Midterm Elections

  31. BeInCryptoPUBLISHEDHTX

    The article about HTX Research was first published on BeInCrypto

    Current1 sourceBeInCrypto
  32. HTXFORCleanSpark

    ATV Launcher is for Android TV

    Current1 sourceCleanSpark
  33. HTXLISTEDPolymarket

    HTX listed POLYMARKET.

    Current1 sourcePolymarket
  34. HTXPUBLISHEDQ3 2026 Scorecard

    HTX published the Q3 2026 Scorecard.

    Current1 sourceQ3 2026 Scorecard
  35. HTXLAUNCHEDTrending Cryptos Margin Trading Carnival

    HTX launched Trending Cryptos Margin Trading Carnival.

  36. HTXLISTEDOURA

    HTX listed OURA.

    Current1 sourceOURA
  37. HTXLAUNCHEDTrading Championship #3

    HTX launched Trading Championship #3.

  38. HTXLISTEDMOONSHOT

    HTX listed MOONSHOT.

    Current1 sourceMOONSHOT
  39. HTXLAUNCHED13th-Anniversary Carnival

    HTX launched the 13th-Anniversary Carnival.

  40. HTXSANCTIONED BYEuropean Union

    The European Union sanctioned HTX in July 2026

    Current1 sourceEuropean Union

Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.

Events 5

Source reports 10