— HTX, Justin Sun
HTX receives $500M USDT infusion then sends it away
The Justin Sun-advised crypto exchange received $500M USDT from Tether that it distributed to a variety of other addresses.
Results for Spotlight, HTX
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Is HTX redeeming 80% of TrueUSD?
HTX has sent $406 million of the $502 million total TrueUSD to new addresses in the last few months, perhaps pending redemptions.
— HTX, Justin Sun
Justin Sun-advised HTX has redeemed 7,300 WBTC it did not disclose
Justin Sun-advised HTX has redeemed thousands of wrapped bitcoin (WBTC), despite having no WBTC included in its proof-of-reserves.
— HTX, Justin Sun
Justin Sun’s HTX redeems $500M in WBTC it wasn’t supposed to have
Justin Sun-advised HTX recently redeemed approximately $500 million worth of WBTC, despite having no WBTC on its proof-of-reserves.
Justin Sun confirms he has seven fingers
Justin Sun denied that a picture of him at his birthday party with seven fingers and grammatically incorrect birthday cakes was AI-generated.
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.
Justin Sun has more bitcoin on HTX than the exchange held last month
Justin Sun took to X to brag that he personally controlled 28,613 bitcoin on HTX, significantly more than HTX had in its last disclosure.
— HTX, Justin Sun
Justin Sun stored USDD reserves at HTX for proof-of-reserves
HTX has been including 'collateral' for the USDD algorithmic stablecoin in its reports, raising concerns about solvency.
HTX hacked week after Poloniex — now Justin Sun only posts as AI
Rumors are circulating that Justin Sun might be in the process of his final exit while many wallets associated with him have been hacked.
Justin Sun in no hurry to tell China about HTX hack
While Justin Sun quickly took to X to discuss the $8 million HTX hack, news of the loss was left to trickle into China through foreign media.