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.
Bitcoin24h
$80,714.10+4.62%
Ethereum24h
$2,508.75+3.02%
XRP24h
$1.53+3.87%
BNB24h
$716.32+2.72%
Solana24h
$101.53+8.18%
TRON24h
$0.3455+0.66%
Hyperliquid24h
$80.98+1.15%
Dogecoin24h
$0.0927+1.55%
Zcash24h
$858.73+3.18%
Chainlink24h
$11.83+3.83%
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.
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.
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.
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Tether has publicly listed a company that partially controls USDS—by Cas Piancey
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Jim Chanos is calling for another MSTR short—by Protos Staff
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‘Someone’ is sending tainted dust from sanctioned HTX—by Protos Staff
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What the Tether audit means for the crypto industry—by Cas Piancey
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We found HTX’s reserves at Poloniex—by Protos Staff
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Winklevoss’ Zcash company pivots to cancer drug after $37.8M loss—by Protos Staff
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SpaceX crashed too hard for insiders’ bonus unlock—by Protos Staff
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Is a crisis brewing at Crypto.com?—by Protos Staff
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BitMart founder denies exit scam as withdrawals stall—by Protos Staff
