TRON

Tether freezes $12.3M in USDT

Tether Freezes $12.3M in USDT on Tron Over Suspicious Activity

Leave a Comment / News / By

Stablecoin issuer continues enforcement against illicit finance risk Tether, the issuer of the world’s largest stablecoin, has frozen $12.3 million in USDT on the Tron blockchain. The move is part of Tether’s ongoing efforts to combat illicit activity and enforce Anti-Money Laundering (AML) policies across its network. Tether freezes $12.3M in USDT on Tron On …

Tether Freezes $12.3M in USDT on Tron Over Suspicious Activity Read More »

Chain Justin Sun

Chain Considers Legal Action Against Justin Sun Over Market Manipulation Allegations

Leave a Comment / News / By

Blockchain protocol Chain has announced it is exploring legal action against Justin Sun, founder of TRON, following accusations of market manipulation. The controversy erupted after Sun alleged that Chain engaged in high-leverage trading practices harmful to exchange users. Sun’s Accusations and Chain’s Rebuttal In a Jan. 24 X post, Sun claimed Chain used high-leverage contracts …

Chain Considers Legal Action Against Justin Sun Over Market Manipulation Allegations Read More »

Justin Sun transfer

Justin Sun Transfered $244.9 Million in Ethereum to HTX on Christmas Eve

Leave a Comment / News / By

Justin Sun, the founder of Tron, moved 70,182 Ethereum (ETH) worth $244.9 million to HTX (formerly Huobi) on Christmas Eve. The transaction, highlighted by Spot On Chain, included 42,905 ETH unstaked from Lido Finance, a decentralized liquid staking platform. An additional 27,277 ETH came from Etherfi, bringing his total deposits to HTX in late December …

Justin Sun Transfered $244.9 Million in Ethereum to HTX on Christmas Eve Read More »