HTX misrepresents Huobi Global S.A. after UK sanctions
Despite HTX insisting that the recently sanctioned Huobi Global S.A. is entirely distinct from the HTX exchange, that does not appear true.
Results for HTX, Justin Sun
32 stories, newest first
— 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.
— 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.
Justin Sun defends HTX while it lends 92% of its USDT on Aave
Justin Sun has taken to X to defend HTX's reserves, however, a close review reveals HTX is lending 92% of its USDT on Aave.
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.