KuCoin can now hold or reject crypto transfers linked indirectly to 17 sanctioned platforms, including HTX—even when users never sent funds there directly.
The catch: KuCoin hasn’t disclosed how many transaction hops it traces or what attribution threshold triggers a match.
https://cryptoslate.com/kucoin-can-block-your-crypto-transactions-even-if-you-never-sent-it-to-these-17-sanctioned-platforms/
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