What happened
The UK has sanctioned three crypto exchanges and payment processors linked to Russian illicit funds and the sanctioned HTX exchange, targeting thousands of Russian entities.
What compliance teams should check
- Re-screen customers against the updated UK Russia sanctions list
- Review exposure to sanctioned crypto exchanges
- Update transaction monitoring for Russian-linked payments
Catch stories like these on your own customers.
complead screens your customers against adverse media, sanctions and PEP lists, and re-checks them every day. When a name you hold turns up in the news, it lands in your case queue with the evidence attached.
The UK sanctioned crypto exchanges and payment processors, some of which were tied to thousands of Russian entities and the sanctioned HTX exchange.Cointelegraph, 9 Oct 2026, 10:34 UTC, cointelegraph.com