Audit log

Every state-changing event for HTX FCA UK Enforcement — Illegal Crypto Promotions (2026): moderation decisions on community submissions, plus corrections and updates from the news pipeline. URL-based decisions are designed to carry three independent witnesses — the original source, an Internet Archive snapshot, and a Solana memo signed by our publicly-disclosed publisher key. Archive coverage is still being backfilled, so each decision below reports its own snapshot status rather than assuming one exists.

1. #1publishby system:backfill

   2026-08-14 23:18:11Z
   Score: ? → ? (no score change)
   anchorpending

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   {"actor":"system:backfill","investigation_id":"6b222456-458b-430a-996f-e0fa17e088fd","kind":"publish","page_slug":"htx-fca-uk-enforcement-illegal-crypto-promotions-2026","published_at":"2026-08-14T23:18:11.810Z","sequence_num":1,"snapshot":{"content_type":"investigation","entity_name":"HTX FCA UK Enforcement — Illegal Crypto Promotions (2026)","sections":[{"content":"HTX is a global cryptocurrency exchange originally founded in China in 2013 as Huobi. In October 2022, the platform was acquired by About Capital, a Hong Kong investment firm whose core funder is Justin Sun, founder of the TRON blockchain. Sun initially denied personal involvement in the acquisition but subsequently joined as a member of the global advisory board and was later identified by the exchange as its leader. In 2023 the platform rebranded to HTX — a name combining references to Huobi, TRON, and 'exchange.' The corporate entity at the centre of the FCA proceedings is Huobi Global S.A., incorporated in Panama.","heading":"Background and Entity Overview","severity":"medium","sources":[{"credibility":2,"name":"UK FCA seeks to block Justin Sun-linked HTX after alleged breaches of crypto marketing rules — The Block","type":"news_article","url":"https://www.theblock.co/post/389455/uk-fca-seeks-to-block-justin-sun-linked-htx-after-alleged-breaches-of-crypto-marketing-rules"},{"credibility":1,"name":"FCA takes action against HTX to stop illegal financial promotions — FCA press release","type":"regulatory","url":"https://www.fca.org.uk/news/press-releases/fca-action-against-htx-illegal-financial-promotions"}]},{"content":"Section 21 of the Financial Services and Markets Act 2000 (FSMA) prohibits any person from communicating, in the course of business, an invitation or inducement to engage in investment activity unless they are authorised by the FCA, the communication is approved by an FCA-authorised person, or an exemption applies. The prohibition extends to communications 'capable of having an effect in the UK' regardless of whether the communicator intends to target UK consumers. With effect from 8 October 2023, the FCA extended the financial promotions regime to 'qualifying cryptoassets'. From that date, all firms — including overseas-based entities — marketing cryptoassets to UK consumers have been required to comply. Violation of Section 21 is a criminal offence carrying a maximum penalty of two years' imprisonment and/or an unlimited fine. On the civil side, contracts entered into in reliance on an unlawful promotion may be unenforceable, and consumers may be entitled to a refund plus damages.","heading":"Regulatory Framework: Section 21 FSMA and Cryptoasset Promotions","severity":"high","sources":[{"credibility":2,"name":"FCA Sues HTX for Breaching Financial Promotions Rules — CMS Law","type":"news_article","url":"https://cms.law/en/aut/legal-updates/global-cryptoexchange-sued-by-uk-regulator-for-breaching-financial-promotions-rules"},{"credibility":2,"name":"Injuncting unauthorised promotions: FCA takes action against HTX — DLA Piper Intelligence","type":"news_article","url":"https://www.dlapiperintelligence.com/investmentrules/blog/articles/2026/Injuncting-unauthorised-promotions-fca-takes-action-against-htx"}]},{"content":"The FCA alleges that HTX promoted cryptoasset services to UK consumers through its website and across multiple social media platforms — including TikTok, X (formerly Twitter), Facebook, Instagram, YouTube, Telegram, Discord, Medium, and LinkedIn — in breach of Section 21(1) FSMA. Specific promotional communications cited include homepage registration incentives offering 'up to 1,200 USDT' and social media posts advertising trading rewards. The FCA also documented that in 2023 HTX was the sixth most-accessed digital asset provider in the UK, recording approximately 4.6 million UK site visits that year (declining to approximately 13,000 by 2024 following partial enforcement measures).\n\nTo demonstrate ongoing accessibility to UK residents, an FCA employee conducted a test purchase from a UK IP address, verified their identity using a UK driving licence, purchased cryptoassets through HTX's peer-to-peer service, and executed futures trades on two trading pairs. HTX's terms of service nominally barred UK retail users from derivatives, but the FCA alleges those controls did not technically prevent futures trading. The platform also operated in English, accepted British pounds sterling, and accepted UK-issued photo identification for account verification. The FCA has described HTX's corporate structure as 'opaque', concealing the identities of its beneficial owners and website operators, and stated that repeated engagement attempts went unanswered.","heading":"FCA Allegations and Evidence","severity":"high","sources":[{"credibility":1,"name":"HTX legal proceedings information — FCA official statement","type":"regulatory","url":"https://www.fca.org.uk/news/statements/htx-huobi-legal-proceedings"},{"credibility":1,"name":"Particulars of Claim dated 21 October 2025 — FCA","type":"court_filing","url":"https://www.fca.org.uk/publication/documents/fca-huobi-global-ors-particulars-claim.pdf"},{"credibility":2,"name":"Reaching through the screen: FCA v HTX breaks new ground with 'persons unknown' enforcement — Burness Paull","type":"news_article","url":"https://www.burnesspaull.com/legal-insights-news-events/insights/reaching-through-the-screen-fca-v-htx-breaks-new-ground-with-persons-unknown-enforcement/"},{"credibility":2,"name":"FCA and HTX in settlement talks over unlawful UK crypto promotions — Decrypt","type":"news_article","url":"https://decrypt.co/375551/fca-htx-in-settlement-talks-over-illegal-uk-crypto-promotions-report"}]},{"content":"The FCA filed its Particulars of Claim on 21 October 2025 in the Chancery Division of the High Court. The named defendants are: (1) Huobi Global S.A. (Panama); (2) Persons Unknown — owners and controllers of HTX and associated applications; (3) Persons Unknown — legal entities defined as 'HTX Operators' under the platform's user agreement; (4) Persons Unknown — controllers of social media accounts operated on behalf of HTX; and (5) Persons Unknown — any parties who may become owners or controllers before 31 October 2028.\n\nThe inclusion of a fifth 'future persons unknown' category is described by legal commentators as a 'newcomer injunction', an innovation drawn from other contexts and applied for the first time to offshore crypto enforcement. On 4 February 2026, Deputy Master Dovar granted permission to serve proceedings out of the jurisdiction and by alternative means, given the difficulty of serving a Panamanian entity whose beneficial owners are not publicly identified. Further procedural orders were issued by Deputy Master Valentine on 31 March 2026 and by Chief Master Shuman on 25 June 2026.\n\nThe FCA seeks two forms of relief: (i) a declaration that the defendants contravened Section 21(1) FSMA; and (ii) an injunction restraining future financial promotions in breach of that provision. No criminal charges have been filed; these are civil High Court proceedings. No court ruling on the merits has been issued as of August 2026.","heading":"Court Proceedings and Procedural Innovations","severity":"high","sources":[{"credibility":1,"name":"HTX legal proceedings information — FCA official statement","type":"regulatory","url":"https://www.fca.org.uk/news/statements/htx-huobi-legal-proceedings"},{"credibility":1,"name":"Particulars of Claim dated 21 October 2025 — FCA","type":"court_filing","url":"https://www.fca.org.uk/publication/documents/fca-huobi-global-ors-particulars-claim.pdf"},{"credibility":2,"name":"Reaching through the screen: FCA v HTX — Burness Paull","type":"news_article","url":"https://www.burnesspaull.com/legal-insights-news-events/insights/reaching-through-the-screen-fca-v-htx-breaks-new-ground-with-persons-unknown-enforcement/"},{"credibility":2,"name":"FCA Takes High Court Action Against HTX — Freeths","type":"news_article","url":"https://www.freeths.co.uk/insights-events/legal-articles/2026/crypto-promotions-under-fire-fca-takes-high-court-action-against-htx-as-uk-clampdown-intensifies/"}]},{"content":"Prior to filing suit, the FCA pursued enforcement through platform intermediaries. TikTok blocked UK user access to HTX's account in February 2024. Meta removed HTX's accounts in May 2024. Telegram blocked HTX's channels for UK users in October 2024. The FCA also placed HTX on its Warning List in October 2023, notified Google and Apple to remove HTX applications from their UK app stores, and issued at least two written warnings to HTX before commencing litigation. HTX restricted new UK customer registrations after proceedings were filed in late 2025; however, the FCA noted that existing UK users retained access to what the regulator characterises as unlawful promotions, and HTX gave no assurance that the registration restriction would be permanent.","heading":"Pre-Litigation Intermediary Enforcement","severity":"medium","sources":[{"credibility":1,"name":"FCA takes action against HTX to stop illegal financial promotions — FCA press release","type":"regulatory","url":"https://www.fca.org.uk/news/press-releases/fca-action-against-htx-illegal-financial-promotions"},{"credibility":2,"name":"FCA Brings First Enforcement Action Against Offshore Cryptoasset Firm HTX — Prokopiev Law","type":"news_article","url":"https://www.prokopievlaw.com/post/fca-brings-first-enforcement-action-against-offshore-cryptoasset-firm-htx-february-2026"}]},{"content":"As of August 2026, the FCA and HTX are in settlement negotiations. The High Court paused (stayed) proceedings at the parties' joint request on 25 June 2026 for a period of two months, with the stay running until late August 2026. The parties exchanged emails from March 2026, representing the first substantive engagement between the two sides. HTX has publicly maintained that 'it does not serve the UK market' and has stated a commitment to compliance and user protection, positions it has not yet tested in court. Neither party has disclosed the terms under discussion. No settlement has been announced as of the date of this investigation; the case remains open. If the stay expires without a settlement, the FCA has indicated it intends to proceed with the litigation.","heading":"Settlement Talks and Current Status","severity":"medium","sources":[{"credibility":2,"name":"FCA and HTX open talks to settle UK crypto promotion case — Cryptopolitan","type":"news_article","url":"https://www.cryptopolitan.com/fca-htx-talks-settle-uk-promotion-case/"},{"credibility":2,"name":"UK regulator, crypto exchange HTX locked in settlement talks — Global Banking and Finance Review","type":"news_article","url":"https://www.globalbankingandfinance.com/uk-regulator-crypto-exchange-htx-locked-settlement-talks/"},{"credibility":2,"name":"Justin Sun's HTX Nears FCA Settlement as UK Users Still Face Sanctions Freeze — Yahoo Finance","type":"news_article","url":"https://finance.yahoo.com/markets/crypto/articles/justin-sun-htx-nears-fca-153907593.html"}]},{"content":"Separately from the FCA promotional-regime proceedings, on 26 May 2026 the UK Foreign, Commonwealth and Development Office (FCDO) designated Huobi Global S.A. under the Russia (Sanctions) (EU Exit) Regulations 2019, as part of a package sanctioning 18 entities. The UK government stated it had reasonable grounds to suspect HTX provided financial services linked to the A7 network, a payments network that allegedly issued the ruble-pegged A7A5 stablecoin and was used to channel an estimated $1.5 billion back into Russia through a Kyrgyz bank and a major cryptocurrency exchange, reportedly representing roughly half of Russia's annual military expenditure at the time. The UK Treasury confirmed that the sanctions designation extends to the online HTX exchange. As a result of the designation, it became a criminal offence for any UK person or UK-regulated firm to process transactions to, from, or via HTX. Major exchanges including Binance, OKX, Bybit, and Bitget announced enhanced compliance reviews for HTX-linked transfers. HTX disputed the allegations, stating that 'the listed entity Huobi Global S.A. is distinct from the online HTX exchange' and that the exchange had rejected listing applications for the A7A5 stablecoin. These are allegations; no court has adjudicated the sanctions designation.","heading":"UK Russia Sanctions Designation (May 2026)","severity":"critical","sources":[{"credibility":1,"name":"HTX Sanctioned by UK for Allegedly Aiding Kremlin in Moving $1.5 Billion — Bloomberg","type":"regulatory","url":"https://www.bloomberg.com/news/articles/2026-05-26/crypto-firm-htx-sanctioned-by-uk-for-helping-kremlin-move-money"},{"credibility":2,"name":"UK Sanctions Crypto Companies With Russia Ties — Chainalysis","type":"research","url":"https://www.chainalysis.com/blog/uk-sanctions-crypto-entities-russian-trade-blockade-evasion-may-2026/"},{"credibility":2,"name":"Major crypto exchanges increase transfer scrutiny with HTX over UK sanctions — CoinDesk","type":"news_article","url":"https://www.coindesk.com/business/2026/05/27/major-crypto-exchanges-increase-transfer-scrutiny-with-htx-over-uk-sanctions"},{"credibility":2,"name":"Official Update: HTX Addresses UK Sanctions Against Huobi Global S.A. — Yahoo Finance","type":"official","url":"https://finance.yahoo.com/markets/crypto/articles/uk-sanctions-justin-sun-htx-140251707.html"},{"credibility":2,"name":"UK Designates HTX: What the Biggest Crypto Sanctions Action Yet Means for Compliance Teams — TRM Labs","type":"research","url":"https://www.trmlabs.com/resources/blog/uk-designates-htx-what-the-biggest-crypto-sanctions-action-yet-means-for-compliance-teams"}]},{"content":"The FCA v HTX proceedings are described by legal commentators as the FCA's most significant crypto marketing enforcement action to date and the first time the regulator has taken a crypto firm to the High Court over promotional-regime violations. The use of 'persons unknown' defendants and a 'newcomer injunction' extending to future controllers through October 2028 represents a novel legal technique aimed at closing structural gaps created by opaque offshore corporate arrangements. Legal analysis published by Burness Paull notes that, should a court grant the newcomer injunction, it would set a precedent enabling future enforcement against any offshore platform regardless of beneficial owner identity. The UK's May 2026 Russia sanctions designation of Huobi Global S.A. — the first time a UK designation has directly named a crypto exchange of this scale — creates additional legal exposure for HTX beyond the FCA enforcement track.","heading":"Significance and Industry Context","severity":"high","sources":[{"credibility":2,"name":"Reaching through the screen: FCA v HTX breaks new ground with 'persons unknown' enforcement — Burness Paull","type":"news_article","url":"https://www.burnesspaull.com/legal-insights-news-events/insights/reaching-through-the-screen-fca-v-htx-breaks-new-ground-with-persons-unknown-enforcement/"},{"credibility":2,"name":"UK FCA 'Baring Its Teeth' in Enforcement Action Against HTX Crypto Exchange — Crowdfund Insider","type":"news_article","url":"https://www.crowdfundinsider.com/2026/08/296873-uk-fca-baring-its-teeth-in-enforcement-action-againts-htx-crypto-exchange-formerly-huobi/"},{"credibility":2,"name":"Kate Gee examines the FCA beginning proceedings against HTX — Signature Litigation","type":"news_article","url":"https://signaturelitigation.com/kate-gee-examines-the-fca-beginning-proceedings-against-htx-in-thomson-reuters-regulatory-intelligence/"}]}],"sources_used":[{"credibility":1,"name":"FCA takes action against HTX to stop illegal financial promotions — FCA press release","type":"regulatory","url":"https://www.fca.org.uk/news/press-releases/fca-action-against-htx-illegal-financial-promotions"},{"credibility":1,"name":"HTX legal proceedings information — FCA official statement","type":"regulatory","url":"https://www.fca.org.uk/news/statements/htx-huobi-legal-proceedings"},{"credibility":1,"name":"Particulars of Claim dated 21 October 2025 — FCA","type":"court_filing","url":"https://www.fca.org.uk/publication/documents/fca-huobi-global-ors-particulars-claim.pdf"},{"credibility":1,"name":"HTX Sanctioned by UK for Allegedly Aiding Kremlin in Moving $1.5 Billion — Bloomberg","type":"regulatory","url":"https://www.bloomberg.com/news/articles/2026-05-26/crypto-firm-htx-sanctioned-by-uk-for-helping-kremlin-move-money"},{"credibility":2,"name":"UK FCA seeks to block Justin Sun-linked HTX after alleged breaches of crypto marketing rules — The Block","type":"news_article","url":"https://www.theblock.co/post/389455/uk-fca-seeks-to-block-justin-sun-linked-htx-after-alleged-breaches-of-crypto-marketing-rules"},{"credibility":2,"name":"FCA Sues HTX for Breaching Financial Promotions Rules — CMS Law","type":"news_article","url":"https://cms.law/en/aut/legal-updates/global-cryptoexchange-sued-by-uk-regulator-for-breaching-financial-promotions-rules"},{"credibility":2,"name":"Reaching through the screen: FCA v HTX breaks new ground with 'persons unknown' enforcement — Burness Paull","type":"news_article","url":"https://www.burnesspaull.com/legal-insights-news-events/insights/reaching-through-the-screen-fca-v-htx-breaks-new-ground-with-persons-unknown-enforcement/"},{"credibility":2,"name":"FCA and HTX open talks to settle UK crypto promotion case — Cryptopolitan","type":"news_article","url":"https://www.cryptopolitan.com/fca-htx-talks-settle-uk-promotion-case/"},{"credibility":2,"name":"Injuncting unauthorised promotions: FCA takes action against HTX — DLA Piper Intelligence","type":"news_article","url":"https://www.dlapiperintelligence.com/investmentrules/blog/articles/2026/Injuncting-unauthorised-promotions-fca-takes-action-against-htx"},{"credibility":2,"name":"FCA and HTX in settlement talks over unlawful UK crypto promotions — Decrypt","type":"news_article","url":"https://decrypt.co/375551/fca-htx-in-settlement-talks-over-illegal-uk-crypto-promotions-report"},{"credibility":2,"name":"Justin Sun's HTX Nears FCA Settlement as UK Users Still Face Sanctions Freeze — Yahoo Finance","type":"news_article","url":"https://finance.yahoo.com/markets/crypto/articles/justin-sun-htx-nears-fca-153907593.html"},{"credibility":2,"name":"UK Sanctions Crypto Companies With Russia Ties — Chainalysis","type":"research","url":"https://www.chainalysis.com/blog/uk-sanctions-crypto-entities-russian-trade-blockade-evasion-may-2026/"},{"credibility":2,"name":"Major crypto exchanges increase transfer scrutiny with HTX over UK sanctions — CoinDesk","type":"news_article","url":"https://www.coindesk.com/business/2026/05/27/major-crypto-exchanges-increase-transfer-scrutiny-with-htx-over-uk-sanctions"},{"credibility":2,"name":"UK Designates HTX: What the Biggest Crypto Sanctions Action Yet Means for Compliance Teams — TRM Labs","type":"research","url":"https://www.trmlabs.com/resources/blog/uk-designates-htx-what-the-biggest-crypto-sanctions-action-yet-means-for-compliance-teams"},{"credibility":2,"name":"Official Update: HTX Addresses UK Sanctions Against Huobi Global S.A. — Yahoo Finance","type":"official","url":"https://finance.yahoo.com/markets/crypto/articles/uk-sanctions-justin-sun-htx-140251707.html"},{"credibility":2,"name":"FCA Takes High Court Action Against HTX — Freeths","type":"news_article","url":"https://www.freeths.co.uk/insights-events/legal-articles/2026/crypto-promotions-under-fire-fca-takes-high-court-action-against-htx-as-uk-clampdown-intensifies/"},{"credibility":2,"name":"FCA takes action against HTX to stop illegal financial promotions — Lewis Silkin","type":"news_article","url":"https://www.lewissilkin.com/insights/2026/02/25/fca-takes-action-against-htx-to-stop-illegal-financial-promotions-102mkcj"},{"credibility":2,"name":"FCA Brings First Enforcement Action Against Offshore Cryptoasset Firm HTX — Prokopiev Law","type":"news_article","url":"https://www.prokopievlaw.com/post/fca-brings-first-enforcement-action-against-offshore-cryptoasset-firm-htx-february-2026"},{"credibility":2,"name":"UK FCA 'Baring Its Teeth' in Enforcement Action Against HTX Crypto Exchange — Crowdfund Insider","type":"news_article","url":"https://www.crowdfundinsider.com/2026/08/296873-uk-fca-baring-its-teeth-in-enforcement-action-againts-htx-crypto-exchange-formerly-huobi/"},{"credibility":2,"name":"Kate Gee examines the FCA beginning proceedings against HTX — Signature Litigation","type":"news_article","url":"https://signaturelitigation.com/kate-gee-examines-the-fca-beginning-proceedings-against-htx-in-thomson-reuters-regulatory-intelligence/"}],"summary":"The UK Financial Conduct Authority commenced High Court proceedings on 21 October 2025 against Huobi Global S.A. (the Panamanian entity behind the HTX exchange, formerly Huobi) and multiple categories of 'persons unknown', alleging repeated breach of Section 21 of the Financial Services and Markets Act 2000 by promoting cryptoasset services to UK consumers without authorisation. This is the FCA's first enforcement action against an offshore crypto exchange for illegal financial promotions. As of August 2026, proceedings are stayed while settlement talks continue; no court ruling on the merits has been issued.","timeline":[{"date":"2013-01-01","event":"Huobi founded in China.","source":"Wikipedia — HTX (cryptocurrency exchange)","source_url":"https://en.wikipedia.org/wiki/HTX_(cryptocurrency_exchange)"},{"date":"2022-10-01","event":"About Capital (core-funded by Justin Sun) acquires Huobi Global for a reported sum exceeding $1 billion.","source":"The Block — UK FCA seeks to block Justin Sun-linked HTX","source_url":"https://www.theblock.co/post/389455/uk-fca-seeks-to-block-justin-sun-linked-htx-after-alleged-breaches-of-crypto-marketing-rules"},{"date":"2023-07-01","event":"FCA begins engagement with HTX, sending warning correspondence about the upcoming cryptoasset financial promotions regime.","source":"CMS Law — FCA Sues HTX for Breaching Financial Promotions Rules","source_url":"https://cms.law/en/aut/legal-updates/global-cryptoexchange-sued-by-uk-regulator-for-breaching-financial-promotions-rules"},{"date":"2023-10-08","event":"UK cryptoasset financial promotions regime comes into force under Section 21 FSMA. HTX is placed on the FCA Warning List.","source":"FCA press release — FCA takes action against HTX to stop illegal financial promotions","source_url":"https://www.fca.org.uk/news/press-releases/fca-action-against-htx-illegal-financial-promotions"},{"date":"2023-10-01","event":"HTX records approximately 4.6 million UK site visits, making it the sixth most-accessed digital asset provider in the UK.","source":"Burness Paull — Reaching through the screen: FCA v HTX","source_url":"https://www.burnesspaull.com/legal-insights-news-events/insights/reaching-through-the-screen-fca-v-htx-breaks-new-ground-with-persons-unknown-enforcement/"},{"date":"2024-02-01","event":"TikTok blocks UK user access to HTX's account following FCA request.","source":"Burness Paull — Reaching through the screen: FCA v HTX","source_url":"https://www.burnesspaull.com/legal-insights-news-events/insights/reaching-through-the-screen-fca-v-htx-breaks-new-ground-with-persons-unknown-enforcement/"},{"date":"2024-05-01","event":"Meta removes HTX's accounts following FCA request.","source":"Burness Paull — Reaching through the screen: FCA v HTX","source_url":"https://www.burnesspaull.com/legal-insights-news-events/insights/reaching-through-the-screen-fca-v-htx-breaks-new-ground-with-persons-unknown-enforcement/"},{"date":"2024-10-01","event":"Telegram blocks HTX channels for UK users following FCA request.","source":"Burness Paull — Reaching through the screen: FCA v HTX","source_url":"https://www.burnesspaull.com/legal-insights-news-events/insights/reaching-through-the-screen-fca-v-htx-breaks-new-ground-with-persons-unknown-enforcement/"},{"date":"2025-08-01","event":"FCA sends formal letter before action to HTX. No response received.","source":"CMS Law — FCA Sues HTX for Breaching Financial Promotions Rules","source_url":"https://cms.law/en/aut/legal-updates/global-cryptoexchange-sued-by-uk-regulator-for-breaching-financial-promotions-rules"},{"date":"2025-10-21","event":"FCA commences High Court proceedings (Chancery Division) against Huobi Global S.A. and four categories of 'persons unknown'. Particulars of Claim filed.","source":"FCA — HTX legal proceedings information","source_url":"https://www.fca.org.uk/news/statements/htx-huobi-legal-proceedings"},{"date":"2026-02-04","event":"Deputy Master Dovar grants FCA permission to serve proceedings out of jurisdiction and by alternative means. HTX restricts new UK customer registrations.","source":"FCA — HTX legal proceedings information","source_url":"https://www.fca.org.uk/news/statements/htx-huobi-legal-proceedings"},{"date":"2026-02-10","event":"FCA publicly announces the enforcement action against HTX.","source":"FCA press release — FCA takes action against HTX to stop illegal financial promotions","source_url":"https://www.fca.org.uk/news/press-releases/fca-action-against-htx-illegal-financial-promotions"},{"date":"2026-03-01","event":"FCA and HTX begin email exchanges, initiating settlement discussions.","source":"Cryptopolitan — FCA and HTX open talks to settle UK crypto promotion case","source_url":"https://www.cryptopolitan.com/fca-htx-talks-settle-uk-promotion-case/"},{"date":"2026-03-31","event":"Procedural order issued by Deputy Master Valentine.","source":"FCA — HTX legal proceedings information","source_url":"https://www.fca.org.uk/news/statements/htx-huobi-legal-proceedings"},{"date":"2026-05-26","event":"UK FCDO designates Huobi Global S.A. under Russia sanctions regulations, the first such designation of a crypto exchange. The Treasury confirms the designation covers the online HTX exchange.","source":"Bloomberg — HTX Sanctioned by UK for Allegedly Aiding Kremlin in Moving $1.5 Billion","source_url":"https://www.bloomberg.com/news/articles/2026-05-26/crypto-firm-htx-sanctioned-by-uk-for-helping-kremlin-move-money"},{"date":"2026-06-25","event":"Chief Master Shuman issues order. High Court stays proceedings for two months to allow settlement talks to continue, with stay running until late August 2026.","source":"FCA — HTX legal proceedings information","source_url":"https://www.fca.org.uk/news/statements/htx-huobi-legal-proceedings"}]},"v":1}

   Verify offline (run on your own machine)

   python -m src.verify_decision 2d81f4d1-ac19-4620-8c47-b26d045558a2copy