Snapshot from Aug 24, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Companies / Garantex Europe OU
Entity

Garantex Europe OU

Tracked across 1 events · 7 articles · First seen Aug 13, 2026 · Last active Aug 14, 2026

Sentiment
-20
Attention
4
Events
1
Relationships
0
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Events (1)
4 -20
Regulatory
FCA HTX settlement talks
The UK United Kingdom — Financial Conduct Authority (FCA) and crypto exchange HTX are in settlement negotiations over allegations that HTX unlawfully promoted crypto services to UK consumers without authorization. The FCA filed its first-ever…
Impact: Garantex Europe OU is another Russia-connected entity linked to HTX's sanctions, reinforcing the allegations of sanctions evasion.
Aug 13, 2026 · 7 articles
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