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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.

Lifeboat Foundation’s donations are a blast from crypto past

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.

Blockchain evidence further confirms that Genesis Block Ventures (GBV Capital) was deeply entangled with FTX and Alameda Research.