Prime Trust wins $9M judgment against Justin Sun-owned Poloniex
The Prime Trust estate has won a $9M default judgement against Justin Sun-owned Poloniex after it failed to answer the clawback suit.
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Did Justin Sun just admit to wash trading?
Justin Sun claimed that he bought Poloniex and says it is now “the world’s only exchange used solely by the boss himself.”
— HTX, Justin Sun
What happened to HTX’s 700 million missing TRX?
In June, approximately 700M TRX left the HTX reserves. We were able to track these assets to the addresses they ended up in.
— HTX, Justin Sun
We found HTX’s reserves at Poloniex
HTX recently moved huge portions of its reserves to an undisclosed third-party. We've tracked funds out of HTX wallets into Poloniex.
— HTX, Justin Sun
Is Justin Sun mixing HTX’s reserves with Poloniex?
On-chain evidence suggests that HTX has transferred a portion of its reserves to the Justin Sun-owned Poloniex exchange.
— HTX, Justin Sun
Poloniex and the $1.3B bitcoin question
Justin Sun claimed that Poloniex's fee-free trading is funded by his 2012 BTC, but Poloniex is missing $1.3B in BTC.
— HTX, Justin Sun
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.
— HTX, Justin Sun
‘Someone’ is taking advantage of HTX’s reserves
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’s Poloniex and HTX withdraw huge amounts from AAVE
Justin Sun-owned HTX and Poloniex have both used exchange wallets to withdraw hundreds of millions from AAVE.