HTX Denies Role in Kraken-Linked Poisoning Transfers

HTX denies role in Kraken-linked poisoning transfers

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

HTX Denies Poisoning Claims; Kraken’s Sanctions Rules Complicate It

HTX’s compliance representative says an internal review found no evidence the exchange sent the disputed transfers, and disclosed a $4.2 million case as the largest known frozen balance tied to the dispute at Kraken. Kraken’s own sanctions rules require...

HTX Rejects Poisoning Claims as Kraken Fund Freezes Face Scrutiny

Summary: The dispute exposes a new problem for exchanges: unsolicited transfers can create compliance exposure without the recipient initiating them. […] The post HTX Rejects Poisoning Claims as Kraken Fund Freezes Face Scrutiny appeared first on CoinsPress.

HTX Executive Denies Address-Poisoning Link in Kraken Dispute

Key Takeaways Kraken restriction reports have not received public confirmation. HTX cited one claimed case near $4.2 million. A later update said several users regained access. Wallet records are needed to resolve the dispute. HTX’s denial is narrower than the wider allegation In posts published on August 20, HTX Molly said an internal review found no official HTX accounts involved in the transfers cited in earlier address-poisoning reports. Sh…