— HTX, Justin Sun
TRON Inc.’s TRX came from HTX after UK sanctions
TRON Inc.'s TRX was sent from HTX wallets, despite BiT Global being the seller, until the HTX sanctions came down.
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— HTX, Justin Sun
TRON Inc.'s TRX was sent from HTX wallets, despite BiT Global being the seller, until the HTX sanctions came down.
Read more (2 min) →— Justin Sun, Tron
TRON Inc. has essentially become a vehicle for Justin Sun to purchase hundreds of millions of TRX tokens to prop up his personal crypto.
— Justin Sun, Tron
Justin Sun’s apparent ex-girlfriend claims the Tron founder sent her a message asking her to delete various articles.
— Justin Sun, SEC
Zeng Ying launched a flurry of allegations against Tron founder Justin Sun this weekend after he allegedly reneged on a promise to marry her.
— HTX, Justin Sun
Bloomberg has reported that Justin Sun controls approximately 63% of all Tronix (TRX) in the TRON protocol.
Within one minute of a pre-market announcement, SRM rallied from $1.70 to $2.25 per share. Just an hour later, it hit $6.70.
— BitGo, Justin Sun
Wrapped Bitcoin has removed WBTC on Tron from its dashboard where it provides proof-of-reserves for the various forms of the token.
Poloniex has a page on its website titled 'Proof of Reserves,' but this only shows how much Tron is on the platform.
Despite Sun and USDD's claims that it is governed by a DAO, there are no governance votes that seem to correspond to the change.
A close review of Justin Sun's wallets and entities reveals assets being quickly moved with inadequate disclosure.