Justin Sun fails to dissociate himself after links to million-dollar Ponzi scheme emerge

2019-7-5 16:30

Justin Sun seems to be involved in everything these days, doesn’t he? From convincing Warren Buffett that the digital assets industry is not a scam, to finding himself at the center of one, the Tron CEO has been in the news a lot.

Even if his intentions are not as black and white as the […]

The post Justin Sun fails to dissociate himself after links to million-dollar Ponzi scheme emerge appeared first on AMBCrypto.

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

PonziCoin (PONZI) на Currencies.ru

$ 0.0009014 (-0.22%)

Объем 24H $0

Изменеия 24h: 15.77 %, 7d: 9.65 %

Cегодня L: $0.0009014 - H: $0.0009014

Капитализация $776 Rank 2331

Цена в час новости $ 0.0023806 (-62.14%)

justin sun himself emerge scheme ponzi dissociate

184 +

Источник: ambcrypto.com

justin sun → Результатов: 126

Justin Sun’s crypto initiative raises concerns for Huobi Global

Justin Sun’s stUSDT has quickly become a high-yield darling for crypto investors, amassing $1.8 billion in investments, but the project’s success brings both operational and reputational challenges for the affiliated Huobi Global exchange. In June, Justin Sun unveiled a new…

2023-9-20 19:07	justin sun
justin sun global crypto huobi both operational

1092 +

Justin Sun makes huge moves amid insolvency allegations

Justin Sun, the founder of Tron and advisor at Huobi, moved hundreds of millions of dollars over the past ten days, while negative news around execs circulated. The blockchain security firm PeckShield noted an Ethereum (ETH) wallet address, labeled as…

2023-8-10 11:17	Tron
justin sun blockchain security firm execs negative

1043 +

Huobi Token Burn Reveals More Problems for Justin Sun

Crypto exchanges attempt to shore up consumer confidence by burning almost $680 million in native exchange tokens in Q1. The post Huobi Token Burn Reveals More Problems for Justin Sun appeared first on BeInCrypto.

2023-4-17 14:45
justin sun huobi problems token reveals burn

154 +

US court issues summons to Tron's Justin Sun, threatens default judgment if no response

The summons was related to a civil lawsuit filed by the SEC against Justin Sun and others over allegedly offering and selling TRX tokens as unregistered crypto asset securities.

2023-4-14 21:50	Tron
justin sun summons offering allegedly others against

70 +

Justin Sun transfers over $280m in sudden spike

Justin Sun — co-founder of ethereum (ETH) and tron (TRX) — likely moved over $281 million worth of on-chain transactions since Jan. 16.

2023-1-19 20:34	justin sun
justin sun million 281 moved worth transactions

208 +

$200 Million Transferred From Binance to Justin Sun, What's Happening?

Rumor about Huobi's implosion and strong spike in activity of Justin Sun's wallet raise questions

2023-1-7 14:50
justin sun spike activity questions raise wallet

214 +

Huobi allegedly transfers 74M tokens to Justin Sun, HT up 7.7%

Tron founder Justin Sun has reportedly received 74 million HT tokens from Huobi’s official wallets. The post Huobi allegedly transfers 74M tokens to Justin Sun, HT up 7.7% appeared first on CryptoSlate.

2022-10-14 13:15	People
justin sun huobi tokens allegedly transfers 74m

88 +

H.E. Justin Sun becomes first blockchain leader to go on space trip

H. E. Justin Sun, Ambassador of Grenada for the WTO and TRON (TRX/USD) founder, made the winning bid of $28 million for the first seat on Jeff Bezos’ foundation Blue Origin’s New Shepard rocket, Invezz learned from a press release.

2021-12-24 19:05	Tron
justin sun million bezos blue foundation jeff

116 +

“Chinese Twitter” Weibo Blocks Over 10 Large Crypto-Related Accounts, Including Justin Sun’s

Chinese authorities have resumed blocking cryptocurrency-related accounts on social media, including the Weibo account of Justin Sun, the Tron Foundation CEO

2021-8-19 13:23
justin sun chinese accounts weibo ceo media

175 +

Updated: TRON 4.0 Miserably Loses Justin Sun's Very Own Poll Against Ethereum 2.0: See Results

Justin Sun?s attempt to take a dig at Ethereum 2.0 with his poll goes terribly wrong

2020-5-25 13:33
justin sun poll ethereum take dig wrong

191 +

Steem Fork Hive Goes Parabolic, Justin Sun Angry

This is what war on the blockchain looks like and this is where the battles for future freedom are being fought today. Upon hearing news Justin Sun had ‘acquired’ Steemit,... The post Steem Fork Hive Goes Parabolic, Justin Sun Angry appeared first on Trustnodes.

2020-4-27 17:41	Web 3.0
justin sun steem angry hive parabolic fork

170 +

Steem Community Takes Back Majority from Justin Sun

Steemians successfully retook control of the Steem blockchain after a hostile takeover by Justin Sun. Meanwhile, the Tron founder attempted to buy witnesses in a controversial, now-deleted letter.

2020-3-7 05:06	People
justin sun steem founder meanwhile tron attempted

136 +

Bitcoin Bull John McAfee Trolling Tron CEO Justin Sun, Copying His SMM Tactics

John McAfee is teasing Justin Sun and his manner to promote Tron’s projects even before their launch, the crypto community seems to take it seriously, though

2019-10-3 11:17
justin sun tron mcafee john launch crypto

161 +

Tron, BitTorrent Token and general market sentiment dipped after Justin Sun’s Warren Buffett announcement

Tron, the twelfth largest cryptocurrency in the world, has a moderately huge fan base and so does its Founder, Justin Sun, whose recent announcement created ripples in the cryptospace and the traditional financial market.

2019-6-14 00:30	trx
justin sun announcement market tron buffett general

205 +

Here’s How Much Tron CEO Justin Sun Paid for Warren Buffett's Charity Lunch

Justin Sun kills two birds with one stone by feeding the hungry and promoting cryptocurrencies

2019-6-4 21:27
justin sun stone one birds feeding hungry

188 +

Justin Sun Announces BitTorrent File System

As revealed by Justin Sun in a tweet on 27 May, 2019, Tron will be launching the BitTorrent File System (BTFS) as the world’s largest decentralized file sharing protocol with over 100 million existing users.

2019-5-27 16:19	trx
justin sun 2019 system bittorrent june arriving

153 +

Justin Sun: Tron (TRX) To Return To Top 10 In June, BTT To Be In Top 30 In Q2

Tron’s founder and CEO, Justin Sun, has always been in the news for one reason or the other, the latest of which stems from a tweet he sent out yesterday. In the tweet, Justin made a prediction that had a lot of people hooked.

2019-5-7 16:24	trx
justin sun tron trx tweet btt return

162 +

Tron Foundation to Postpone Their USDT Rewards Program in Light of Bitfinex and Tether News

The Tron Foundation and Justin Sun have recently announced that they have taken the decision to postpone the planned USDT rewards program. The decision announced by Justin Sun, the CEO and founder of Tron (TRX) comes after the recent news about Bitfinex and Tether (USDT), the most popular stablecoin in the market. Justin Sun Postpones […]

2019-5-1 23:21	TRON (TRX)
justin sun usdt tron decision tether announced

152 +

Meet Vitalik The Rapper, Founder Dropping Bars…Justin Sun, Anyone?

Vitalik Buterin, the Ethereum co-founder, apparently has some rapping skills as he entertains participants at the EDCON conference. Meanwhile, rival, Justin Sun could also drop an album very soon.

2019-4-12 15:40
justin sun vitalik rapper ethereum anyone meet

134 +

TRON (TRX) Now Has 2 Million Users – What’s Next for Justin Sun and Team?

One of the most talked about cryptocurrencies that has continuously been present during the long and brutal bear market… The post TRON (TRX) Now Has 2 Million Users – What’s Next for Justin Sun and Team? appeared first on Invest In Blockchain.

2019-3-5 19:29	trx
justin sun tron team trx next million

169 +

Criticizing Substratum (SUB) is not allowed while Justin Sun brings about yet another proof of Tron (TRX) centralization

Justin Sun’s Proposal 7 to go through Eccentric creator of TRON Justin Sun has struggled to keep his currency afloat during this bear market. The man made a name for himself for frantically tweeting about how his currency dominates Twitter searches.

2018-12-10 06:22	Crypto Journal
justin sun tron substratum centralization criticizing currency

199 +

The Battle For Supremacy Hits Twitter: Vitalik Buterin Vs. Justin Sun – TRX vs. ETH

The rivalry between ETH founder Vitalik Buterin and TRON founder, Justin Sun was recently renewed on Twitter with both blockchain developers talking down on each other’s protocol. Perhaps uninterestingly, the latest outburst has come at a time when the TRON project has been performing so well and Ethereum well on the back foot.

2018-12-3 13:41	vitalik buterin
justin sun eth buterin vitalik twitter well

156 +

Tron [TRX]’s new stripper-themed gaming app: Trick or treat?

Tron’s Founder Justin Sun tweeted today, announcing the success of Tron’s blockchain gaming application, Crypto Stripper. The gaming app made it to the 5th place on the list of DappRadar. It also positioned itself on the 9th position in the general list of Stateofthedapps.

2018-6-24 12:44	News
tron gaming list app position general stateofthedapps

281 +

ICYMI: The grandma-dairies hosted by Tron [TRX]’s Justin Sun and Ethereum [ETH]’s Vitalik Buterin

With Tron’s “independence day” soon approaching and Justin Sun constantly tweeting about new partnerships and supports that they have been getting from more than 20+ exchanges, Vitalik Buterin also seems to be excited about all the hustle and bustle that’s been happening among the Tron community.

2018-6-24 08:44	News
justin sun tron vitalik buterin all excited

265 +

TRON запустил процесс миграции токенов

В течение следующих трех дней состоится миграция токенов TRX в основную сеть TRON. #TRON ERC20 addresses for exchanges that supporting #TRX migration🔉https://t. co/7mmS6loi62 — Justin Sun (@justinsuntron) 20 июня 2018 г.

2018-6-22 10:14	Tron
tron токенов supporting trx exchanges процесс миграции

272 +

BitTorrent Being Bought For Over 100 Million In Cash But Won’t Change Its Services

The biggest and most popular peer-to-peer software technology known as BitTorrent is, reportedly, being bought by blockchain company Tron for a whopping $140 million in cash. The deal between BitTorrent and Tron CEO Justin Sun had been spreading over the internet within the past month.

2018-6-21 22:59	Cryptocurrency
bittorrent cash million bought being deal tron

380 +

BitTorrent Being Bought For 140 Million In Cash By Tron [TRX] and Its Founder Justin Sun

2018-6-22 22:59	Cryptocurrency
tron bittorrent sun justin cash bought being

301 +

Bit torrent is taken over $ 140 million by Detro’s founder Justin Sun

Justin Sun, CEO of one of the largest blockchain-based operating systems in the world Tron, has acquired a software company BitTorrent. BitTorrent, an Internet technology company based in San Francisco, has been bought by a blockchain-focused startup Tron headed by Justin Sun for $140 million.

2018-6-20 13:59	Tron
bittorrent justin sun internet company world tron

234 +

Tron Price Surges After BitTorrent is aquired by Blockchain

Tron (TRX) is reporting double-digit gains on Tuesday and is the biggest gainer among top 100 cryptocurrencies. The cryptocurrency seemingly picked up a bid after reports started doing the rounds that Tron Foundation founder Justin Sun acquired BitTorrent – the owner of popular file-sharing client uTorrent – for $140 million. Rumors of the acquisition have

2018-6-20 22:15
tron bittorrent sun acquired justin rounds started

203 +

BitTorrent Is Reportedly Selling for $140 Million

Last month, TF broke the news that Justin Sun, the entrepreneur behind the popular cryptocurrency TRON, was in the process of acquiring BitTorrent Inc. The San-Francisco based file-sharing company confirmed the interest from Sun and last week sources added that details of the sale had been finalized. One of the questions that remained unanswered is […]

2018-6-20 21:55	News
bittorrent sun week sources confirmed file-sharing company

257 +

Tron [TRX] continues to sink with the market as the token migration approaches

As the Tron [TRX] community continues to explore the newer updates introduced during the Mainnet launch, Justin Sun, the CEO has begun the countdown for the token migration. Tweey by Justin Sun The migration from ERC-20 tokens to TRX has been scheduled from 21st June to 25th June. All the ERC-20 tokens will be made […]

2018-6-18 08:06	News
migration trx sun erc-20 june tokens tron

293 +

Justin Sun: Tron Investors Want A Better World

A recent tweet by Tron’s founder, Justin Sun, is making quite a talk on the internet. In the tweet, Justin expressed his gratitude, thanking Tron investors for striving to fuel the creation of a better world.

2018-6-15 02:08	Tron
justin tron investors better world sun his

309 +

Justin Sun Announces New Tron Wallet Chrome Plugin

Founder of Tron (TRX) Justin Sun, just announced the new Google browser-based Tron Wallet V1.7.0 plugin.

2018-6-14 16:07	News
tron plugin justin wallet sun new google

250 +

Tron’s Justin Sun Acquires P2P File-Sharing Network BitTorrent

Blockchain entrepreneur and creator of the Tron platform has purchased the peer-to-peer (P2P) file-sharing network BitTorrent Inc. Sun’s Acquisition of BitTorrent According to Variety, the deal was finalized last week when staff were notified of the new partnership, though company representatives nor Sun responded to requests for comment.

2018-6-13 22:30	trx
sun bittorrent network file-sharing p2p tron acquisition

233 +

Сможет ли TRON вернуть себе бычий тренд?

Остались буквально считанные дни до еще одного значительного этапа в развитии TRON (TRX). 26 июня должны состояться выборы супер-представителей. Но инвесторов в эту криптовалюту, гораздо больше интересует, когда цена на TRX начнет восстанавливаться.

2018-6-13 14:44	#tron
trx tron сможет бычий тренд вернуть себе

262 +

Internet Company requested Israeli Authorities permit for the use of Bitcoin as salary.

One such company might have found a new way to attract and retain tech-savvy staff in this environment: offer to pay salaries in bitcoin. Also Read: Founder of Tron Altcoin Justin Sun Takes Over Bittorrent Inc Spot.

2018-6-13 14:20	Tron
bitcoin company pay spot salaries internet sun

178 +

BitTorrent Sells to TRON Cryptocurrency Founder Justin Sun

Last month we were the first to report that Justin Sun, the entrepreneur behind the popular cryptocurrency TRON, was in the process of acquiring BitTorrent Inc. The San-Francisco based file-sharing company confirmed the interest from Sun but noted that the acquisition was not yet 100% finalized. This position appears to have shifted in the weeks […]

2018-6-13 03:12	News
sun justin bittorrent tron cryptocurrency acquisition confirmed

242 +

Founder of Tron Altcoin Justin Sun Takes Over Bittorrent Inc

Justin Sun, the founder of “decentralized web” altcoin Tron, has reportedly taken over Bittorrent Inc, the San Francisco-headquartered company founded in 2004 to manage the ongoing development of the Bittorrent peer-to-peer file sharing protocol.

2018-6-13 00:19	trx
bittorrent founder sun justin tron inc altcoin

277 +

Has Tron And BitTorrent Finally Tied The Knot?

According to the latest sources Justin Sun, founder of the Tron blockchain project, may have finally succeeded in merging his Rainberry Acquisition firm with Rainberry Inc, the rebranded BitTorrent company.

2018-6-12 13:44	News
rainberry bittorrent finally tron his merging succeeded

319 +

TRON ‘Acquires’ BitTorrent, Price Fails to React

P2P content sharing giant BitTorrent has a new owner — TRON platform founder Justin Sun — multiple reports began claiming on June 11. A Merger Of Two Rainberries Following original rumors late last month, it now appears Sun has completed an acquisition of BitTorrent, with staff even receiving official notifications of the takeover, Variety states.

2018-6-12 13:00	Tron
bittorrent tron sun price react last acquires

314 +

Создатель TRON купил BitTorrent

Компания Rainberry, ранее известная как BitTorrent, перешла к создателю криптовалюты TRON (TRX) Джастину Сану (Justin Sun). Сделка по слиянию была закрыта на прошлой неделе, а персонал компании получил соответствующее уведомление с просьбой не разглашать информацию прессе.

2018-6-12 11:17	featured
bittorrent tron неизвестна остается напомним сан пока

313 +

Ana Alexandre

Software company BitTorrent Inc. has reportedly been sold to blockchain entrepreneur and developer of the TRON platform, Justin Sun, Variety reported June 11. The acquisition ostensibly closed last week, with BitTorrent management informing staff about the deal.

2018-6-12 07:28	Tron
bittorrent tron sun last reported staff deal

335 +

Report: TRON Cryptocurrency Founder Acquired BitTorrent

File sharing service BitTorrent has been reportedly acquired by the developer of the TRON platform, Justin Sun

2018-6-12 05:19	Tron
acquired bittorrent tron developer platform sun reportedly

252 +

дальше еще 77 новостей →

2019-7-5 16:30

justin sun → Результатов: 126

2023-9-20 19:07

2023-8-10 11:17

2023-4-17 14:45

2023-4-14 21:50

2023-1-19 20:34

2023-1-7 14:50

2022-10-14 13:15

2021-12-24 19:05

2021-8-19 13:23

2020-5-25 13:33

2020-4-27 17:41

2020-3-7 05:06

2019-10-3 11:17

2019-6-14 00:30

2019-6-4 21:27

2019-5-27 16:19

2019-5-7 16:24

2019-5-1 23:21

2019-4-12 15:40

2019-3-5 19:29

2018-12-10 06:22

2018-12-3 13:41

2018-6-24 12:44

2018-6-24 08:44

2018-6-22 10:14

2018-6-21 22:59

2018-6-22 22:59

2018-6-20 13:59

2018-6-20 22:15

2018-6-20 21:55

2018-6-18 08:06

2018-6-15 02:08

2018-6-14 16:07

2018-6-13 22:30

2018-6-13 14:44

2018-6-13 14:20

2018-6-13 03:12

2018-6-13 00:19

2018-6-12 13:44

2018-6-12 13:00

2018-6-12 11:17

2018-6-12 07:28

2018-6-12 05:19

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO