Binance Restricts Transfers With HTX and 10 Other Platforms

In an August 14 notice, Binance said transactions involving the designated entities may be held for compliance review once the restrictions begin. Wallets linked to those transfers may also face temporary restrictions while the review is carried out.

The affected platforms are:

• Rapira
• Aifory Pro
• ABCeX
• WhiteBird
• NoOnecrypto
• Tradex
• Monease
• BitPapa
• Exnode / Exnode Pay
• HTX (Huobi Global S.A.)
• EXMO Ltd

Before the August 23 batch, Binance had already applied the same restrictions to five other entities. Shelbit (Shelbit General Trading LLC) and Aban Tether Exchange were covered from August 7, followed by A7 Nigeria, A7 Africa and PilotFinance Ltd from August 13. The August 23 group therefore expands an existing compliance action rather than starting a new one, bringing the total number of affected crypto-related entities in Binance’s notice to 16.

Why Binance Is Restricting the Transfers

The move follows the EU’s Read Entire Article