Justin Sun-linked crypto exchange WhiteBIT raises red flags
The little-known exchange is currently advertising an APY of 24.8% to customers who deposit Tether for a year on its platform.
The little-known exchange is currently advertising an APY of 24.8% to customers who deposit Tether for a year on its platform.
A single address spent several days spamming thousands of addresses with stUSDT after receiving a small amount from Huobi.
Around 99% of stUSDT is controlled by Justin Sun and Justin Sun-connected entities such as Huobi, despite lacking the promised DAO.
Michael Egorov has sold over 39 million CRV tokens in OTC deals to protect against his huge loan position being liquidated.
One of FTX’s general counsels was involved in an attempted acquisition of TrueUSD by Tron and Justin Sun, according to a lawsuit.