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We found HTX’s reserves at Poloniex

HTX recently moved huge portions of its reserves to an undisclosed third-party. We’ve tracked funds out of HTX wallets into Poloniex.

Is Justin Sun mixing HTX’s reserves with Poloniex?

On-chain evidence suggests that HTX has transferred a portion of its reserves to the Justin Sun-owned Poloniex exchange.

Taj Tarsha, the founder of Few and Far, which claimed to be launching a NFT exchange, has been indicted for wire fraud and securities fraud.

Patrick Steven Yaroch, a former FBI agent, has been indicted for stealing crypto from the FBI and sending the funds to Suilend and Kraken.