Justin Sun

More tricks than treats in Tether’s Q3 attestation; Circle shuts USDC consumer accounts
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2 November, 2023

More tricks than treats in Tether’s Q3 attestation; Circle shuts USDC consumer accounts

Tether released its Q3 reserves attestation on Halloween and emphasized in its report was the fiscal reality that Tether ‘asserted’...
Failure to register lands Huobi Global in hot water with Malaysian regulators
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24 May, 2023

Failure to register lands Huobi Global in hot water with Malaysian regulators

Huobi Global is facing another hurdle in its operations, this time in Malaysia, over a suspected violation of the Capital...
Poloniex agrees to $7.6M settlement over 66,000 sanction violations
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5 May, 2023

Poloniex agrees to $7.6M settlement over 66,000 sanction violations

Poloniex allegedly allowed users based in Syria, Crimea, Iran, and Sudan to make over $15 million worth of trades on...
BitTorrent charges in US put celebrity endorsement in the spotlight
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27 March, 2023

BitTorrent charges in US put celebrity endorsement in the spotlight

The U.S. securities regulator charged several well-known celebrities, including actress Lindsay Lohan and social media personality Jake Paul, with participating...
Tron founder Justin Sun, 8 celebrities hit with market manipulation and illegal securities charges
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23 March, 2023

Tron founder Justin Sun, 8 celebrities hit with market manipulation and illegal securities charges

The SEC claims TRX and BTT prices were driven by "wash trading," Sun and his employees manipulated prices for those...
Huobi plans to expand into Hong Kong after laying off 20% of its staff
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24 February, 2023

Huobi plans to expand into Hong Kong after laying off 20% of its staff

The job cuts at the start of 2022 are not stopping Huobi from expanding into other markets, as it bares...
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