Inside EQIBank’s $84M seizure
EQIBank, a bank used by Tether, had 80% of its assets frozen in a seizure that targeted Capstone Limited.
Bennett Tomlin
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— American Bitcoin, Eric Trump
Trump-related American Bitcoin has lost more than 90% of its value
Trump-led American Bitcoin has lost more than 90% of its value since its reverse merger, far outpacing the 25% that BTC has declined.
— HTX, Justin Sun
HTX’s proof of reserves doesn’t match its blockchain balances
HTX claimed in its September PoR that it held 360,949.90 USDS at a block height of 25876316. However, the address actually contained 0 USDS.
— 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.
— HTX, Justin Sun
What happened to HTX’s 700 million missing TRX?
In June, approximately 700M TRX left the HTX reserves. We were able to track these assets to the addresses they ended up in.
— Ashton Soniat, Bitcoin mining
Coinmint CEO accused of misappropriating 448 BTC in lawsuit
An amended complaint filed by Mintvest against Coinmint alleges that Ashton Soniat surreptitiously ran BTC miners and stole the proceeds.
32 NFT predictions that aged like milk
During the salad years of NFTs, many folks from a variety of industries were captivated and made predictions that failed.
— HTX, Justin Sun
‘Someone’ is sending tainted dust from sanctioned HTX
HTX has been sending out tainted "dust" transactions after its sanctions, apparently leading some users to be scrutinized by other exchanges.
— HTX, Justin Sun
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.
— HTX, Justin Sun
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.