最新报道：According to an official announcement on August 29th, Huobi's HTX C2C platform has achieved phased results since the launch of its special campaign, adhering to the principles of "zero tolerance, full coverage, and in-depth traceability." Through a dual approach of intelligent risk control and strict management, Huobi has achieved significant results. Data shows that this special campaign targeted typical violations, including non-real-name payments, account risk management, low-price promotions, and illegal solicitation. A total of 57 merchants were removed from the platform, 30 of whom were permanently banned and 27 had their trading functions restricted. A total of 310,000 USDT in margin deposits of these merchants were frozen. The list of merchants removed from the platform has been made public, further strengthening industry deterrence and transparency. Leveraging a 24/7 AI monitoring system and big data models, Huobi HTX C2C achieves millisecond-level response times and a 99.8% interception accuracy rate. It also completes quarterly reviews of all active merchants. Currently, Huobi HTX C2C has implemented a merchant credit rating system, expanding real-time monitoring indicators to over 50, and regularly publishes security and transparency reports. In addition, the platform has simultaneously strengthened user education and risk prevention guidance, established a rapid complaint channel, and ensured transaction security. Going forward, Huobi HTX will continue to optimize its risk control system to fully safeguard users' asset security and trading experience.