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Results for Spotlight, Justin Sun, TrueUSD

6 stories, newest first

Controversial cryptocurrency entrepreneur Justin Sun is a plaintiff and a defendant in a variety of important ongoing lawsuits.

Justin Sun is involved in several lawsuits, often involving firms in which he's deeply involved but denies ownership of.

Filings reveal that Techteryx, the firm behind TrueUSD, required a loan from Justin Sun after its reserves got stuck in First Digital Trust.

Jun 13, 2024 — FlowBank, Justin Sun

FINMA claims that FlowBank "no longer has sufficient capital for its operations as a bank" and says it's worried the bank is "over-indebted."

Jul 25, 2023 — Crypto, FTX

One of FTX's general counsels was involved in an attempted acquisition of TrueUSD by Tron and Justin Sun, according to a lawsuit.

May 3, 2023 — Crypto, Justin Sun

Control of the private keys for TrueUSD have been transferred to Techteryx, a mysterious conglomerate in Asia with ties to Justin Sun.