Kraken Locks Accounts in 12,000-Transfer Dust Attack
Nearly 12,000 tiny HTX-linked transfers triggered compliance reviews at Kraken. Kraken restored affected accounts but continues holding disputed sanctioned funds. HTX denies responsibility, leaving the wallet attribution and sender unresolved. Kraken temporarily restricted some customer accounts after nearly 12,000 tiny crypto transfers triggered compliance reviews across its platform. The transfers occurred between August 17 and
