Justin Sun says Poloniex is 'used solely by the boss himself,' raising wash trading questions
Justin Sun said Poloniex is 'the world's only exchange used solely by the boss himself.' Protos says the post appears to describe wash trading.
#justinsun — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #justinsun, aggregated by home.social.
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HTX Proof of Reserves Shows Incorrect USDS and USDD Balances on the Blockchain
HTX's September proof of reserves reported balances that don't match what the blockchain shows. The discrepancies involve USDS and USDD.
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Justin Sun announces $1 million math prize but shows no proof of funding
Justin Sun says he will award $1 million for solving 66 mathematical problems, but no evidence of the prize pool has been publicly verified.
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Crypto Billionaire Sues Chinese Actress Over $4.2 Million Betrothal Gift
Photo for illustrative purposes only, unrelated to the article’s content. Clipart Korea A Chinese cryptocurrency billionaire has taken…
#EuropeSays #Korea #KR #Seoul #cailibetrothalgift #Chineseactresslawsuit #cryptocurrencybillionaire #JingTian #JustinSun #surrogacydispute #Tron
https://www.europesays.com/korea/159709/ -
Justin Sun turns to Chinese commentator Hu Xijin in public dispute with ex-girlfriend
Justin Sun engages with Hu Xijin over a legal dispute with actress Jing Tian, raising questions about his liquidity and public image.
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🤔 Justin Sun asegura que #Forbes y #Bloomberg descuentan entre un 70% y un 80% de sus activos #cripto al calcular su patrimonio neto. Para ellos es concentración y volatilidad; para él, esa diferencia es su mayor apuesta. #JustinSun #TRON
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although at the very end he included a line claiming the "article is entirely fictional", there were rumors earlier this year involving massive amounts of money and an egg retrieval agreement that fell apart between Jing Tian and an unnamed wealthy boyfriend
Jing has released a statement that Sun is attempting to extort her by attacking her reputation, and that she intends to leave the matter "entirely to the courts".
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crypto billionaire Justin Sun has posted an extremely long, extremely weird Twitter post detailing a previous relationship with Chinese actress Jing Tian, suggesting she reneged on a $50 million agreement to use her eggs to have a child with a surrogate (screenshots machine translated)
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https://www.europesays.com/people/198501/ Eric Trump Cedes Control of World Liberty’s Planned Trust Bank Amid Federal Review — BigGo Finance #Coinbase #DonaldTrump #EricTrump #FidelityDigitalAssets #HamadKhalfanAliMatarAlshamsi #JonathanGould #JustinSun #OfficeOfTheComptrollerOfTheCurrency #Paxos #Ripple #TRON #Trump #usd1 #WorldLibertyFinancial #ZakFolkman
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This article is a great deep dive into some of the shady characters behind World Liberty Financial — Justin Sun among them, despite his recent efforts to distance himself from the project. (He likely hoped this interview would help, and it is a little friendly, but rightly points out his shadiness.)
https://nymag.com/intelligencer/article/justin-sun-world-liberty-lawsuit-trump-crypto-herro.html
#JustinSun #WorldLibertyFinancial #USpol #USpolitics #crypto #cryptocurrency
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https://www.europesays.com/people/167611/ Justin Sun Is Blowing the Whistle on Trump’s World Liberty #AudioArticle #Cryptocurrency #DonaldTrump #EricTrump #JustinSun #money #NewYorkMagazine #TheMoneyGame #Trump #WorldLibertyFinancial
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EU nimmt Krypto-Börse HTX in Russland-Sanktionen auf
Die EU hat die Krypto-Börse HTX in ihr 21. Sanktionspaket gegen Russland aufgenommen. Die EU-Sanktionen treffen neben HTX…
#EuropeSays #EU #Europa #EuropäischeUnion #JustinSun #Krypto-Börse #Russland #Sanktionen
https://www.europesays.com/europa/74815/ -
https://www.europesays.com/uk/1108839/ European Union sanctions Justin Sun’s HTX #EU #Europe #European #EuropeanUnion #HTX #JustinSun #Sanctions
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European Union sanctions Justin Sun’s HTX
The Council of the European Union has sanctioned Justin Sun-owned HTX and Huobi Global S.A in a move…
#Europe #EU #EuropeanUnion #HTX #JustinSun #Sanctions
https://www.europesays.com/europe/102116/ -
https://www.europesays.com/people/151457/ Opinion – Investing in Trump securities involves the risk of (huge) loss #EricTrump #FinancialAdvisoryFirms #investors #JustinSun #Trump #WhiteHouse
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Trump filing shows he took in about $1.2 billion from crypto businesses last year
NEW YORK (AP) — President Donald Trump took in nearly $1.2 billion from his crypto busin…
#UnitedStates #US #USA #AnnaKelly #business #cryptocurrency #DonaldTrump #generalnews #Governmentpolicy #justinsun #Politics #POTUS #presidentdonaldtrump #presidentoftheUnitedStates #presidenttrump #Qatar #realestate #SaudiArabia #trump #U.S.News #unitedarabemirates #Vietnam #Washingtonnews
https://www.europesays.com/3101367/ -
https://www.europesays.com/people/136008/ Trump filing shows he took in about $1.2 billion from crypto businesses last year #AnnaKelly #Business #Cryptocurrency #DonaldTrump #GeneralNews #GovernmentPolicy #JustinSun #Politics #POTUS #PresidentDonaldTrump #PresidentOfTheUnitedStates #PresidentTrump #Qatar #RealEstate #SaudiArabia #USNews #UnitedArabEmirates #Vietnam #WashingtonNews
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https://www.europesays.com/3101367/ Trump filing shows he took in about $1.2 billion from crypto businesses last year #AnnaKelly #business #cryptocurrency #DonaldTrump #GeneralNews #GovernmentPolicy #JustinSun #Politics #POTUS #PresidentDonaldTrump #PresidentOfTheUnitedStates #PresidentTrump #Qatar #RealEstate #SaudiArabia #trump #USNews #UnitedArabEmirates #Vietnam #WashingtonNews
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https://www.europesays.com/news/47752/ Trump filing shows he took in about $1.2 billion from crypto businesses last year #AnnaKelly #Business #Cryptocurrency #DonaldTrump #GeneralNews #GovernmentPolicy #Headlines #JustinSun #News #Politics #Qatar #RealEstate #SaudiArabia #TopStories #USNews #UnitedArabEmirates #Vietnam #WashingtonNews
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Trump filing shows he took in about $1.2 billion from crypto businesses last year
NEW YORK (AP) — President Donald Trump took in nearly $1.2 billion from his crypto businesses last year,…
#NewsBeep #News #Headlines #AnnaKelly #Business #Cryptocurrency #DonaldTrump #Generalnews #Governmentpolicy #JustinSun #Politics #Qatar #Realestate #SaudiArabia #U.S.news #UnitedArabEmirates #UnitedStates #Us #USA #Vietnam #Washingtonnews
https://www.newsbeep.com/620819/ -
🚀 El ecosistema #Tron rompe récords históricos con 14.3 millones de transacciones diarias.
Mientras #JustinSun celebra, el mercado observa si este volumen masivo en #USDT y #TRX es solo ruido o el inicio de una nueva era de adopción real en la #blockchain.
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https://www.europesays.com/es/584037/ El enésimo ridículo de la banana de 6 millones de euros: se la comen y ahora la roban – Libertad Digital #comedian #DavidDatuna #Entertainment #Entretenimiento #ES #España #HongKong #JustinSun #MaurizioCattelan #sotheby #Spain
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The #TrumpFamily and the Witkoff family founded the #Bitcoin company #WorldLibertyFinancial together, then #Trump pardons bitcoin criminals like #ChangpengZhao of #Binance
https://www.youtube.com/watch?v=NFhxEEXQaa8
https://piped.video/watch?v=NFhxEEXQaa8
https://inv.nadeko.net/watch?v=NFhxEEXQaa8
#uspol #politics #DonaldTrump #TrumpAdministration #TrumpAdministration2026 #SecondTrumpAdminstration #SteveWitkoff #USD1 #GeniusAct #MorePerfectUnion #MGX #SheikhTahnoun #TahnounBinZayedAlNahyan #UAE #MoneyLoundering #JustinSun #BitTorrent
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https://www.europesays.com/de/1053308/ UK sanktioniert HTX und russisches A7-Netzwerk #AktuelleNachrichten #AktuelleNews #FCA #Großbritannien #Headlines #HuobiGlobal #JustinSun #Nachrichten #News #Schlagzeilen #UK #UnitedKingdom #UnitedKingdomOfGreatBritainAndNorthernIreland #VereinigtesKönigreich #VereinigtesKönigreichGroßbritannienUndNordirland #VereinigtesKönigreichVonGrossbritannienUndNordirland
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https://www.europesays.com/de/1048068/ UK sanktioniert HTX und russisches A7-Netzwerk #AktuelleNachrichten #AktuelleNews #FCA #Großbritannien #Headlines #HuobiGlobal #JustinSun #Nachrichten #News #Schlagzeilen #UK #UnitedKingdom #UnitedKingdomOfGreatBritainAndNorthernIreland #VereinigtesKönigreich #VereinigtesKönigreichGroßbritannienUndNordirland #VereinigtesKönigreichVonGrossbritannienUndNordirland
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RE: https://hachyderm.io/@molly0xfff/115188764996869075
Justin Sun has just moved to dismiss without prejudice his lawsuit against Bloomberg
https://www.courtlistener.com/docket/71089620/46/sun-v-bloomberg-lp/
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When customers of Iran's largest crypto exchange needed to move billions of dollars, networks created by two of the industry's biggest players served as conduits, the same networks used by U.S. President Donald Trump's flagship digital currency venture. https://www.japantimes.co.jp/business/2026/05/19/tech/trump-crypto-iran-exchange-industry-networks/?utm_medium=Social&utm_source=mastodon #business #tech #cryptocurrencies #justinsun #worldlibertyfinancial #donaldtrump #iran
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When customers of #Iran’s largest #crypto exchange needed to move billions of dollars, networks created by 2 of the industry’s biggest players served as conduits.
From the early stages of #Trump’s flagship #DigitalCurrency venture, the same 2 players lent credibility to the startup.
Acc/to data analysed by Reuters, Iran’s #Nobitex has processed at least $2.3 billion since 2023 on #Tron & #BNBChain, blockchains established respectively under crypto #billionaires #JustinSun & #ChangpengZhao.…
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Exclusive-How Trump’s crypto venture and Iran’s top exchange tapped into the same industry networks
By Tom Wilson and Gavin Finch LONDON, May 18 (Reuters) – When customers of Iran’s largest crypto exchange…
#EuropeSays #Headlines #News #Europe #Europa #EU #Iran #BNBChain #ChangpengZhao #cryptoexchange #DonaldTrump #JustinSun #Tron #WorldLiberty
https://www.europesays.com/iran/118918/ -
https://www.europesays.com/iran/118918/ Exclusive-How Trump’s crypto venture and Iran’s top exchange tapped into the same industry networks #BNBChain #ChangpengZhao #CryptoExchange #DonaldTrump #Iran #JustinSun #Tron #WorldLiberty
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https://www.europesays.com/it/495565/ Il CEO di Bitwise propone la crypto ai lavoratori tech colpiti dai licenziamenti causati dall’AI #Affari #Bitwise #Business #crypto #Horsley #HunterHorsley #IT #Italia #Italy #JPMorgan #JustinSun
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4/ one thing i wonder about that is not covered in the substack post is whether china ended up taking over part of Epstein's financial operations. i can offer only weak evidence for this theory but among other things:
a) Epstein died 3 months after the first and by far largest crypto #stablecoin (#Tether) really started ramping up its chinese operations by bringing #JustinSun on board.
b) Epstein was in regular correspondence with at least one of the founders of #Tether at the time the company was founded
c) i have heard a lot of rumours from semi-credible people in the asian crypto industry that Tether started as a russian money laundry before evolving into a chinese money laundry. even putting those rumours aside it's been extensively reported that #Tether moves enormous amounts of money for Russian oligarchs, organized crime groups, and middle eastern autocracies, AKA "the same kind of people that hung out with jeffrey epstein"
d) there's almost no asian women in epstein's correspondence of any kind but then suddenly a few years before his death epstein starts emailing at least two young chinese girls. he flies both of them from china to the US and IIRC maybe europe too.
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@Skwerlgyrl yes, they are now suing each other. it's scammer on scammer violence and the proper response is to root for the bullets.
but CZ is only marginally better than justin sun and he's still very much in business with both the trump fam as well as His Excellency.
the big picture is that the chinese oligarchs are just much better than their american competitors at building businesses under corrupt and authoritarian regimes. an american investor looks at the TRUMP memecoin and is like "lol wtf". Justin Sun immediately puts in tens of millions of dollars.
here's #CZ and #JustinSun in #Pakistan, which you'll note has been in the news a lot lately.
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https://www.europesays.com/people/61147/ Eric Trump No Longer Appears On Leadership Page For World Liberty Financial-Linked Fintech Company #DonaldJTrump #DonaldTrump #EricTrump #JustinSun #Trump #WorldLibertyFinancial
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https://www.europesays.com/people/60437/ President Trump’s Sons Barron, Don Jr. and Eric Take on Crypto Billionaire in Defamation Lawsuit #BarronTrump #DefamationSuit #EricTrump #JustinSun #MegaAgency #NationalEnquirer #SteveWitkoff #TheTrump #Trump #TrumpFamily #WorldLibertyFinancial
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https://www.europesays.com/people/59606/ Trump family’s love affair with crypto bro ends in dueling lawsuits #corruption #Courts #crypto #DonaldTrump #EricTrump #grift #justinsun #memecoin #money #Trump #worldlibertyfinancial
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What started as a bitter argument on social media has turned into a full-blown legal war. Justin Sun, one of the biggest names in the global cryptocurrency world, and World Liberty Financial...
https://dmarketforces.com/justin-sun-and-trumps-crypto-venture-take-their-feud-to-court/
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https://www.europesays.com/people/58348/ Trump-Backed Crypto Venture Files Defamation Lawsuit Against Justin Sun – News and Statistics #CryptoVenture #Cryptocurrency #DefamationLawsuit #DonaldTrump #EricTrump #fraud #JustinSun #MiamiDadeCounty #SmearCampaign #Trump #WLFI #WorldLibertyFinancial
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World Liberty Financial, the crypto venture co-founded by U.S. President Donald Trump and his sons, has filed a defamation lawsuit in Florida state court against crypto entrepreneur and prominent backer Justin Sun. https://www.japantimes.co.jp/business/2026/05/05/tech/trump-family-sue-crypto-sun/?utm_medium=Social&utm_source=mastodon #business #tech #worldlibertyfinancial #cryptocurrencies #us #donaldtrump #justinsun
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https://www.europesays.com/people/57367/ Trump-Linked World Liberty Financial Accuses ‘Victimized’ Crypto Billionaire of Defamation #DonaldTrump #DonaldTrumpJr #JustinSun #stablecoins #Trump #WorldLibertyFinancial
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good read on what Trump's #crypto project #WorldLibertyFinancial actually is and does (or doesn't do)
https://www.motherjones.com/politics/2026/04/trump-world-liberty-financial-token-price-usd1/
#JustinSun #uspol #corruption #cryptocurrency #WLFI #USD1 #stablecoin #stablecoins #Dubai #UAE #defi
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Justin Sun accuses the Trump family's World Liberty Financial of 'Criminal Extortion'
An awkward detail (that I'm not sure has been reported) is in 2025 Tron Inc majority owned by Sun's father signed a lease agreement for 2,791 sq feet in Trump Tower NYC through 2028
SEC filing for Tron Inc with details on lease agreement:
https://www.sec.gov/Archives/edgar/data/1956744/000149315226012723/form10-k.htm#G_021
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TRON is aiming to become the first quantum-resistant blockchain by 2026. The race to secure crypto’s future is heating up.
#TRON #CryptoNews #JustinSun #QuantumComputing #Web3
https://www.cointoria.com/justin-sun-targets-q3-2026-for-tron-quantum-security-upgrade/
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@GhostOnTheHalfShell the billionaire investor is #JustinSun. the lawsuit is amazing.
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BBC News | Trump family's crypto firm sued over alleged 'extortion'
AI generated summary, Read the full article for complete information.
The Trump family’s World Liberty crypto venture is being sued by billionaire founder Justin Sun, who alleges the firm – co‑founded by Donald and Eric Trump – illegally froze his WLFI tokens, stripped his voting rights and threatened to “burn” the tokens, constituting an extortion scheme; Sun, who invested $45 million in World Liberty and once saw his tokens valued at over $1 billion, claims the company misled investors, used the Trump brand for fraudulent profit, and blocked him from selling any tokens despite promises of future tradability, while World Liberty denies the accusations and calls Sun’s claims baseless.
Read more: https://www.bbc.com/news/articles/c8x7kxjgq9xo?at_medium=RSS&at_campaign=rss
#JustinSun #DonaldTrump #EricTrump #WorldLiberty #TRONnetwork #ChaseHerro #ElizabethWarren #DevinNunes #KevinMcGurn
AI generated summary, Read the full article for complete information.
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Crypto entrepreneur Justin Sun has sued World Liberty Financial, the digital currency venture cofounded by U.S. President Donald Trump and his sons, alleging that it illegally froze his holdings issued by the company. https://www.japantimes.co.jp/business/2026/04/23/tech/blockchain-sun-trump-family-crypto/?utm_medium=Social&utm_source=mastodon #business #tech #cryptocurrencies #justinsun #worldlibertyfinancial #donaldtrump
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🚨 TRON eyes the future of crypto security
#JustinSun reveals a post-quantum upgrade plan to protect the TRON network from emerging threats ⚛️
#TRON #QuantumComputing #Web3 #Blockchain
https://www.cointoria.com/tron-moves-toward-quantum-resistant-future-with-new-security-initiative/
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@wordshaper fwiw i've been saying ever since the fam partnered with #JustinSun that they are obviously in business with the chinese mafia and the #pigbutchering scam centers, because laundering money for those operations is justin sun's primary line of business.
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One case that sparked tension involved #cryptocurrency entrepreneur #JustinSun, a major backer of the #Trump family's #WorldLibertyFinancial venture, & another involved #Tesla boss Elon #Musk, a big donor to Trump's campaign who briefly served as the president's special adviser, the 2 people said.
#criminal #law #SEC #felon47 #fraud #InsiderTrading #MarketManipulation
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https://www.citationneeded.news/issue-102/
Molly White has some interesting news about grifters grifting.
After investing or committing to invest $223 million into the Trump family’s crypto ventures, Justin Sun has walked away from his SEC fraud case with a $10 million slap on the wrist and no admission of wrongdoing. The settlement comes from a Trump SEC that has spent the last year systematically dropping enforcement actions against the president’s benefactors. It’s also created a potential legal mess: by fining Sun under securities laws, the SEC has effectively declared that the tokens described in the lawsuit are securities, which would suggest every US exchange currently listing them is operating as an unregistered securities exchange.
#crypto #securities #trumpCrimeFamily #JustinSun #tokens #GriftersAllTheWayDown
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United States SEC ends case against Tron Founder and Justin Sun
#NFiles #Payments #Cryptocurrency #JustinSun #TronCryptocurrency #UnitedStates #UnitedStatesSEC
https://gtechbooster.com/united-states-sec-ends-case-against-tron-founder-and-justin-sun/?fsp_sid=1091 -
Justin Sun: pagou US$10M para encerrar caso com a SEC
Você viu isso? Justin Sun fechou um acordo com a SEC e pagou US$10 milhões — e ainda diz que é inocente! 😳
• O que aconteceu:
- Fecharam um acordo com a SEC ✅
- Justin Sun pagou US$10 milhões para encerrar o processo 💸
- Ele afirmou publicamente que não foi condenado e que o token não era um "security" 🏷️
- Ou seja: pagou para acabar com o caso, mesmo dizendo ser inocente... -
⚖️ La SEC multa a Justin Sun con $10M por vender TRX y BTT como valores. Esta postura complica la narrativa de que la mayoría de criptos no son valores. ¿El mercado cripto se tambalea? #SEC #JustinSun #TRX #BTT #Cripto.
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Justin Sun paga US$10 milhões e diz ser inocente
Ele pagou US$10 milhões e ainda afirma ser inocente — o que isso significa? 🤔💸
- O que aconteceu:
• Justin Sun fechou um acordo com a SEC
• Pagou US$10 milhões para encerrar o processo
• Disse publicamente que não foi condenado e que o token não é "security"- Por que importa:
• Questões de regulação e tokens (security vs. utility) estão no centro das criptomoedas
...#JustinSun #SEC #criptomoedas #regulação #blockchain #MorningCrypto
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🚨 Senadora Warren acusa a la SEC de "corrupción cripto" por desestimar el caso contra Justin Sun, vinculándolo a los negocios de Trump. Exige leyes que frenen favores a aliados del presidente. #SEC #JustinSun #Trump #CriptoCorrupción.
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🚨 Justin Sun, creador de TRON, ve sus cuentas de Rednote (el 'Instagram chino') y TikTok vetadas. Múltiples plataformas chinas han censurado sus perfiles, mientras que en Occidente sigue activo. ¿Doble rasero o eficacia selectiva? #JustinSun #TRON #Censura #RedesSociales.
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🚨 Justin Sun, fundador de Tron, enfrenta serias acusaciones de su exnovia, incluyendo manipulación de TRX y vínculos con el caso Epstein. La industria cripto, de nuevo en el ojo del huracán. #Tron #JustinSun #Cripto.
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fascinating history of the rise and fall of one of the world's top scam lords operating out of #Cambodia, Prince Group CEO Chen Zhi from one of the incredibly brave Cambodian reporters on the ground who've been tracking the takeover of the country by Chinese organized crime, funded by crypto scams.
Zhi was just arrested and extradited (to china) and the US government seized $13 billion worth of his #bitcoin a few months ago (China got the man, US got the bitcoins).
#PrinceGroup and the massive #pigbutchering cyberscam slave compounds Chen Zhi operated are among the biggest users of #Tether's #stablecoin #USDT on Trump business partner #JustinSun's blockchain #Tron.
https://huangyan.substack.com/p/the-rise-and-fall-of-chen-zhi
#ChenZhi #PrinceGroup #HuionePay #HuioneGuarantee #crypto #uspol #vietnam #Myanmar #infosec #scam #scams #fraud #corruption #asean #organizedcrime #PhnomPenh #HunSen #mafia #chineseMafia #Sihanoukville
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@GhostOnTheHalfShell yeah saw that. jacob silverman is doing the lord's work.
but this video only covers one of the trump family's crypto grifts (WLFI / USD1)... they have like 6 different grifts now (a memecoin, a bitcoin mining co. named American Bitcoin, WLFI, a treasury co., and some others)
I do tend to think that WLFI is the scariest and most insidious trump family crypto grift... the video is overcomplicating it tbh by going into the financial / crypto part. WLFI is basically just a Trump Bank (except a special kind of bank that is completely unregulated, can do business with criminals, and can print its own money)
the memecoin is also extremely insidious. not a coincidence that WLFI and the memecoin are the parts of the trump crypto empire #JustinSun is involved in.
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Ω🪬Ω
#TheCryptocalypseChronicles: A Rather Alarming Epstein / Russia / Israel Crypto TimelineThe recently released #EpsteinFiles make it crystal clear that #Epstein's involvement in #crypto was much deeper and long lasting than had been previously understood.
Not only do we now know that Epstein funded bitcoin's development team at #MIT starting from 2015, we also now know that #Epstein introduced #Tether co-founder, #SteveBannon business partner, #EOS scammer, and man with an extremely sordid history of sex crimes against children #BrockPierce to former #Harvard president #LarrySummers. Summers would go on to join the board of #DigitalCurrencyGroup (#DCG), the most important crypto VC fund in the U.S.
Beyond that there's
1. Epstein's proposal to a #Russian #FSB operative that they should create a #BRICS stablecoin
2. A bunch of sinister sounding emails between Epstein and"influential men" in #Qatar about "the e-currency"
3. Bannon + Epstein's plot to undermine Europe with crypto money
4. The integration of #BrockPierce and the #Netanyahu family
5. Accusations from the former head of #Mossad's financial unit about Netanyahu's involvement in crypto
6. The relationship between Chinese criminal #MilesGuo AKA #MilesKwok, Steve Bannon, and Epstein
...and so much more. Retoots appreciated.
* Substack: https://cryptadamus.substack.com/p/the-epsteincrypto-timeline-is-alarming
* DocumentCloud (for Substack haters): https://www.documentcloud.org/documents/26363321-a-rather-alarming-epstein-russia-israel-crypto-timeline/#JeffreyEpstein #uspol #uspolitics #eupol #ukpol #MAGA #Tether #stablecoin #stablecoins #USDT #JustinSun