07-12-2025 
Justin Sun
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14 November, 2023
Justin Sun, Circle targeted in letter to US senators re ‘crypto’ terror funding
Justin Sun's Tron blockchain is again being flagged as terror groups' go-to financing option, while Circle is catching some rare...
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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’...
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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...
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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...
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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...
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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...
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