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The high-profile LUNA investors — from prime ministers to beauty queens

While many early LUNA investors have made no secret of their links to the infamous Ponzi, others have flown slightly more under the radar.

Justin Sun’s empire may be on the verge of collapse

A close review of Justin Sun’s wallets and entities reveals assets being quickly moved with inadequate disclosure.

The Lifeboat Foundation may no longer be a non-profit, but a review of the ‘donations’ to the firm highlight prominent crypto individuals.

USDD, an algorithmic stablecoin, stores part of its collateral at HTX, a fact that no partners were willing to address.

Cumberland is the largest Tether client to not declare bankruptcy, and is an important market-maker, OTC desk, and venture firm.