Lookonchain APP

App Store
Feeds Articles

Justin Sun: Li Lin Once Concealed Due Diligence Materials, I Lent the Company $30 Million to Fill the Gap

2025.02.05 09:00:19

On February 5th, the founder of TRON and a member of the HTX Global Advisory Board, Justin Sun, stated in a social media post, "Those who are familiar with the situation are aware that at that time, Li Lin concealed the due diligence materials and created a $30 million internal shortfall. When I discovered the sabotage, he was caught in the act, refused to admit it, and did not return a single cent. I had to lend the money to the company to cover it up."
Add to Favorites Download image Share x Copy link
Relevant content

「1011 Insider Whale」 Recharges and Increases ETH Long Position, Holding Reaches 39,000 ETH

On December 8, MLM Monitor reported that the "1011 Insider Whale" has once again deposited $30 million into their account and expanded their Ethereum (ETH) long position. As of now, the address holds a total long position of 39,000 ETH (valued at approximately $121.5 million), with an account leverage of roughly 1.9x and an unrealized profit of around $3.4 million.

4 hours ago

Bitcoin Breaks $91,000

On December 8, Bitcoin topped $91,000, per HTX market data, posting a 1.76% 24-hour price gain.

4 hours ago

Ethereum Breaks $3100

On December 8, Ethereum has topped $3,100, posting a 2.25% 24-hour price gain, per HTX market data.

4 hours ago

The "1011 Insider Whale" is actively accumulating Ethereum long positions, while also placing a limit order to buy 11,450 ETH.

**December 8th (via AI Auntie Monitoring):** The "1011 Insider Whale" holds a long Ethereum position, with 22,827.14 ETH (valued at $69.16 million) at an average entry price of $2,989.51—unrealized profit stands at $1.19 million. Ten minutes ago, the whale added $10 million in margin and placed a limit buy order for 11,450 ETH ($34.39 million). If executed, its total position will exceed $100 million.

4 hours ago

Bitcoin Surges Above $90,000

December 8: Bitcoin rebounded to surpass $90,000, posting a 24-hour gain of 0.51%, according to market data from HTX.

4 hours ago

「1011 Insider Whale」 increases ETH long position to 14,227 coins, currently unrealized profit of $762,000

On December 8, per on-chain analyst Ai Aunty (@ai_9684xtpa), the "1011 Insider Whale" has boosted its ETH long position to 14,227 coins (valued at ~$42.95M). The whale’s average entry price is $2,965.73, with $762K in unrealized profit as of now.

4 hours ago

Hot feeds

A trader profits $448K by monitoring #Binance's new listings!

2024.12.13 17:37:29

A smart #AI coin trader made $17.6M on $GOAT, $ai16z, $Fartcoin,$arc.

2025.01.05 16:05:18

A $PEPE whale that had been dormant for 600 days transferred all 2.1T $PEPE($52M) to a new address.

2024.12.14 10:35:27

Last week, funds have flowed into #Bitcoin, #Ethereum, and #Hyperliquid.

2024.12.16 14:48:36

A sniper earned 2,277 $ETH ($8.3M) trading $SHIRO within 18 hours!

2024.12.03 23:09:08

A whale exchanged WIF and Bonk positions for Fartcoin!

2024.12.25 11:01:14

 More

Hot Articles

Follow us

X

Follow

Telegram

Join