Justin Sun connected Valkyrie sells TRON trust to Abra, report
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Valkyrie is an investment management firm, and Justin Sun has previously claimed that he’s one of its largest shareholders.
Valkyrie is an investment management firm, and Justin Sun has previously claimed that he’s one of its largest shareholders.
HTX is deeply connected to controversial crypto entrepreneur Justin Sun, and its activities raise concerns about his control of user assets.
Chongqing Business Media Group said that Sun was suspected of insider trading but these claims were found to be “entirely unsubstantiated.”
A close review of Justin Sun’s wallets and entities reveals assets being quickly moved with inadequate disclosure.
FINMA claims that FlowBank “no longer has sufficient capital for its operations as a bank” and says it’s worried the bank is “over-indebted.”