POPA Recon⚠️ Community reports of small unsolicited transfers that appeared to come from HTX addresses that triggered AML-related account freezes on…
⚠️ Community reports of small unsolicited transfers that appeared to come from HTX addresses that triggered AML-related account freezes on platforms like Coinbase HTX denies that the exchange sent these out, but an investigation is underway into possible address-labeling or on-chain attribution issues Source
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