Huobi.
digital currency trading platform
- Reports this week
- 0
- Active events
- 0
- Connections
- 12
What's happening
One to three months ago
Gone quiet
No new reports in 90+ daysNo events began in the chosen period. Widen it, or reset.
Around Huobi this week
News at the entities that move Huobi most-
Financial Conduct Authority TransactionalAJ Bell provided data on pension withdrawal trends on July 28, 2026.Moves Huobi
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Kremlin OperationalAntti Häkkänen calls for stronger European coordination as Russia plans sabotage against EU democracy, with Kaja Kallas leading the EU response to hybrid warfare.Moves Huobi
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Panama StructuralDNV approved a new LNG carrier design by Hyundai, which is capable of transiting both the Suez and Panama canals.Moves Huobi
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Binance OperationalBinance has listed the company HYPE on its platform, applying a high-risk Seed Tag to the listing.Moves Huobi
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Bitcoin TransactionalA company managing Bitcoin treasury services was listed on the New York Stock Exchange.Moves Huobi
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London Shared contextHelen Flanagan is leading a suspected state-threat investigation through Counter Terrorism Policing in London.Moves Huobi
Connections
The 8 strongest of 12, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Financial Conduct Authority Transactional
Huobi is involved in a specific transactional dispute with the FCA concerning the promotion of its services to consumers in the UK.
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Bitcoin Transactional
Huobi issued an Overweight rating on Bitcoin for Q3, representing a specific market assessment.
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Binance Operational
Both companies operate in the market facing shared transactional restrictions and competitive pressures.
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Kremlin Operational
The relationship is operational, showing that Huobi is affected by the financial sector influenced by the Kremlin.
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Panama Structural
Huobi established its global entity through formal incorporation in Panama.
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London Shared context
same place or sector
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Georgia Shared context
Some targeted firms, potentially including Huobi, are registered in jurisdictions including Georgia.
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Kraken Mentioned together
Single snapshot indicates Huobi wallet initiated micro-transfers, but no direct coupling or interaction with Kraken is observed.