— HTX, Justin Sun
Poloniex and the $1.3B bitcoin question
Justin Sun claimed that Poloniex's fee-free trading is funded by his 2012 BTC, but Poloniex is missing $1.3B in BTC.
Results for Spotlight, HTX
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— HTX, Justin Sun
The legal battles of Justin Sun
Controversial cryptocurrency entrepreneur Justin Sun is a plaintiff and a defendant in a variety of important ongoing lawsuits.
FTX estate says Justin Sun still owes it millions
The FTX estate is filing an amended complaint alleging that Justin Sun owes millions of dollars worth of assets it's failed to turn over.
— HTX, Justin Sun
‘Someone’ is taking advantage of HTX’s reserves
Justin Sun-owned HTX's reserves are troubling, with most stablecoins being lent out and most of the BTC in an opaque tokenized variant.
Justin Sun’s Poloniex and HTX withdraw huge amounts from AAVE
Justin Sun-owned HTX and Poloniex have both used exchange wallets to withdraw hundreds of millions from AAVE.
— HTX, Justin Sun
Justin Sun owns more TRX than everyone else combined, report
Bloomberg has reported that Justin Sun controls approximately 63% of all Tronix (TRX) in the TRON protocol.
Nobody knows why HTX is juggling $1B USDT on Aave
HTX, the Justin-Sun advised exchange, has been depositing and withdrawing hundreds of millions of dollars worth of USDT on Aave.
— HTX, Justin Sun
61% of USDD collateral now in one vault — funded entirely by HTX
Justin Sun's USDD is receiving most of its assets from HTX and is depositing them into new vaults launched without approval from a DAO.
HTX withdraws $570M from Aave, briefly spikes lending rates
Justin Sun-advised HTX withdrew $570M from Aave, briefly spiking borrowing and lending yields, before depositing $600M back into the protocol.
Justin Sun keeps fighting with Huobi founder Li Lin
Justin Sun and Li Lin's years-long dispute has spilled onto X, with Sun claiming that HTX/Huobi had a $30 million hole when it was purchased.