Justin Sun-advised HTX plays games with its reserves
HTX is deeply connected to controversial crypto entrepreneur Justin Sun, and its activities raise concerns about his control of user assets.
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HTX is deeply connected to controversial crypto entrepreneur Justin Sun, and its activities raise concerns about his control of user assets.
— Bankman-Fried, FTX
Sam Bankman-Fried's mother, father, and brother reportedly helped advise on and manage the firm's finances, says the Wall Street Journal.
Solana’s third largest perps platform, 01 Exchange, is a ‘dead’ project but holds $43M mostly made of neglected Alameda Research funds.
In what look to be test transactions, addresses labeled by Arkham as 'Mt Gox: Cold Wallet' began to move small sums of BTC this morning.
While many early LUNA investors have made no secret of their links to the infamous Ponzi, others have flown slightly more under the radar.
The cause of the Bittensor hack isn't confirmed by the Opentensor Foundation but on-chain investigator ZachXBT suspects a private key leak.
— China, Justin Sun
Chongqing Business Media Group said that Sun was suspected of insider trading but these claims were found to be "entirely unsubstantiated."
Nikita Sklyuev is set to be extradited from Ukraine to the US this week where he'll face charges of EOS-related wire fraud from 2019.
Sam Trabucco has resurfaced to write a three-page, single-space letter defending his 'best friend' Ryan Salame.
TechLead was exposed by YouTuber Coffeezilla after he launched a cryptocurrency by lying to users about how it was being bootstrapped.