Bitcoin24h $67,088.76+0.37%

Ethereum24h $2,057.73+0.33%

BNB24h $592.32+0.81%

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Solana24h $80.59+0.60%

TRON24h $0.3172+0.44%

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Hyperliquid24h $36.05+1.23%

Cardano24h $0.2472+1.06%

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.

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.