CODEGO PRESS FINTECH · BANKING · INFRASTRUCTURE EU IBAN · SEPA · APPLE PAY CARD ISSUING · BAAS · CORE BANKING ITALY · MALTA · LATVIA EST. 2012 · 12 YEARS IN FINTECH CODEGO PRESS FINTECH · BANKING · INFRASTRUCTURE EU IBAN · SEPA · APPLE PAY CARD ISSUING · BAAS · CORE BANKING ITALY · MALTA · LATVIA EST. 2012 · 12 YEARS IN FINTECH

§ Section shadow banking> stories

shadow banking>

A dramatic editorial photograph showing the modern glass facade of a cryptocurrency exchange headquarters building at dusk, w

<HTX

HTX Faces UK Sanctions Over Alleged $7.6B Russia Shadow Network Operations

UK sanctions HTX operator over alleged Russia shadow network role as analysis reveals $7.6B in suspicious flows through the exchange.…

Elena Rosato· 27 May 2026 · 2 min read