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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.

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-owned HTX and Poloniex have both used exchange wallets to withdraw hundreds of millions from AAVE.

Of Poloniex’s last 100 listings, 94 of them are so-called ‘memecoins,’ many of questionable quality or legality.