Justin Sun is suspected of buying $891M in ETH since Feb 12. ETH price rises post-Bitcoin halving, targeting key fib level. Technical indicators suggest strong…
The regulators allege that Sun traveled extensively across the US for business trips. Reinforcing their claims, the SEC argues that TRX and BTT were promoted…
Justin Sun reveals that he holds about 28,614 Bitcoins worth $1.6 billion in his personal HTX wallet. Sun’s revelation intended to prove his active use…
A whale wallet acquires $487M of ETH in two weeks, fueling speculation in the community. The wallet is suspected to belong to Justin Sun. Ethereum's…
Justin Sun withdrew an estimated $60 million from Binance since last month. The withdrawn tokens include 656.4 billion Shiba Inu and 17,433 Ethereum. In the…
Poloniex lost over $100 million following a security hack on one of its wallets, labeled "Poloniex 4" on Etherscan. The amount lost included 443 BTC,…
Justin Sun minted $815 million in TUSD stablecoins on Friday, September 15, 2023. The newly minted TUSD was replaced by stUSDT and deposited into JustLend.…
Lookonchain revealed in a tweet today that Justin Sun sent 23K ETH to Poloniex in the past 24 hours. TRX’s price climbed 1.40% during the…
Justin Sun, pledges 10,000 TUSD to an acclaimed on-chain sleuth on Twitter. Sun’s pledge is targeted at supporting Zach in a defamation lawsuit against him.…
Justin Sun is satisfied with the Web3 and Virtual Assets (VA) discussions in Hong Kong. Sun proclaimed the TRON network was ready to participate in…