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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.

Tether-owned Northern Data accused of fraud by former execs

Tether-owned Northern Data has been accused of securities fraud and tax evasion in a lawsuit filed by former executives.

Sam Bankman-Fried’s mother, father, and brother reportedly helped advise on and manage the firm’s finances, says the Wall Street Journal.

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

Evolve Bank and Trust admitted that it has known about the breach for a month but only notified end users last week.