The cryptocurrency market continues to move toward stricter control over the origin of funds and compliance with international requirements. Following the latest sanctions updates, the platform HTX, formerly known as Huobi, has been added to the list of services with increased restrictions.

For users, this means that transactions related to this platform require special attention. Transfers from sources that are directly or indirectly linked to HTX - may not be accepted for processing in accordance with the requirements of the AML policy.

Bitok777.net is updating its internal list of prohibited platforms (section 13.1) to maintain the security of exchange operations and reduce risks for clients. These measures help ensure the transparency of transfers and protect users from possible delays, refunds, or blocks.

Before creating an exchange request, we recommend checking the sender’s address for AML risk in advance or contacting the support team to clarify the details.