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Kraken Restricts Accounts After 12,000 Dust Transfers Linked to HTX

TLDR Kraken temporarily restricted customer accounts after nearly 12,000 unsolicited crypto transfers hit its platform between August 17 and 24. Arkham Intelligence linked the sending wallet to HTX, but the exchange denied any involvement. Kraken called the activity a dust attack meant to spread sanctioned funds across unrelated accounts. The EU added HTX’s Huobi Global [...]

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Source: Blockonomi →