Justin Sun
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Insider: Binance has refused to purchase the Huobi shares held by Justin Sun
According to reports, according to an insider, Binance recently rejected a proposal to acquire Justin Sun\’s ownership stake in Huobi. The insider stated that Ju
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According to Reports, Justin Sun and Tron Foundation Sued by SEC for Fraud and Market Manipulation
According to reports, according to court documents in the United States, the Securities and Exchange Commission of the United States has formally sued Justin Su
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AAVE Hack Alert – Justin Sun Extracts 100 WBTCs Worth $2.8mn!
On March 22, according to PeckShieldAlert early warning monitoring, the address marked \”Justin Sun\” on the chain extracted 100 WBTCs from AAVE 40 minutes ago, e
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Justin Sun Transfers $250 Million USDT to Binance in Two Hours
On March 13, according to Lookonchain data, the address marked as Justin Sun cast 400 million USDTs in the past two hours, and transferred 250 million USDTs to
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Justin Sun receives and transfers large amount of USDTs
On March 12, according to Whale Alert data, the address marked as Justin Sun received 198 million USDTs from Tether in the past 1 hour, and then transferred 149
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Justin Sun’s Recent Transaction Activity Raises Questions
On March 10, according to PeckShield Alert monitoring data, Sun Yuchen transferred about 14 million TRX to Binance in BNB Chain within the past 48 hours. The re
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Justin Sun moves $49M USDC to Aave V2
It is reported that PeckShieldAlert monitored that the address marked Justin Sun on the chain extracted about 49 million USDCs from Binance and stored them in A
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Justin Sun Transfers Millions in TRUs to Binance for Market Impact
On March 5, according to Etherscan data, the address marked Justin Sun on the chain transferred 28.8 million TRUs (about $3.1 million) to Binance at 17:39 today
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100 Million USDCs Transferred from Justin Sun’s Wallet to Coin An: An Analysis
According to reports, according to Whale Alert data, 100 million USDCs were transferred from the address of Justin Sun\’s wallet to Coin An.
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Justin Sun Transfers LQTY to Binance: A Possible Investment Move?
On February 28, PeckShield monitoring showed that the address marked Justin Sun on the chain extracted and released pledge of more than 2.5 million LQTY (about…
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Binance Misappropriates Billions of B-Peg USDC Collateral Assets
On February 27, it was reported that Binance had misappropriated nearly US $1.8 billion of B-peg USDC collateral assets from August 17 to 24, 2022, of which US…
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Justin Sun Pledges 88,000 Ethereum through Lido Protocol
It is reported that the Web3 knowledge map protocol 0xscope said on social media that the beginning address of 0x611F controlled by Justin Sun has pledged 8800…