— 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.
Bennett Tomlin
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NFT firm founder indicted for using treasury to support ‘DJ hobby’
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.
Former FBI agent indicted for stealing crypto from FBI
Patrick Steven Yaroch, a former FBI agent, has been indicted for stealing crypto from the FBI and sending the funds to Suilend and Kraken.
Where are the Ethereum founders 11 years after the genesis block?
It's been 11 years since the Ethereum Genesis Block and many of its founders have largely moved on from cryptocurrency.
— HTX, Justin Sun
European Union sanctions Justin Sun’s HTX
The EU has added Huobi Global S.A. and HTX to its list of sanctions related to the Russian invasion of Ukraine.
— HTX, Justin Sun
TRM claims HTX is rotating wallets to ‘stay ahead of screening’
TRM Labs has issued a new analysis claiming that HTX has been rotating its wallets "to stay...ahead of screening" following sanctions.
Crypto payments for peptides reportedly on pace for $100M per year
Purchasers of gray market peptides have had to turn to cryptocurrencies to pay for their products, according to reports.
Scott Bessent confirms Fort Knox full of gold despite Musk’s claims
Scott Bessent has confirmed that Fort Knox still has the United States' gold despite conspiracies claiming otherwise.
CHART: Value of Tesla’s BTC holdings have fallen by two-thirds
The total value of Tesla's BTC holdings have fallen by approximately two-thirds since 2021, despite BTC appreciating by more than 30%.
Opinion: The failures and follies of Trump’s crypto White House
Donald Trump has embraced cryptocurrency, and it's massively contributed to his wealth; but has the industry benefited?