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

Whale with $214M in ETH longs adds $5.67M margin to avoid liquidation

The whale with 93,184 $ETH ($214M) in longs added $5.67M USDC in margin to avoid liquidation. New liquidation prices: $2,181.69 and $2,177.79. He's down $18.62M in unrealized losses and has paid $2.68M in funding fees.

16 minutes ago

Bitcoin sees a short-term rebound, breaking through the $81,000 mark.

According to HTX market data, Bitcoin has rebounded in the short term to break through $81,000, and is currently trading at $80,968, with a 24-hour increase of 0.04%.

16 minutes ago

Elon Musk: X will add a new feature allowing users to send $1 to another person with just a tap of a "like".

Elon Musk announced that X will add a new feature, allowing users to send $1 to another user via X Money by long-pressing the "Like" button.

16 minutes ago

Arthur Hayes dumps $28.8M in tokens over 24 hours, pockets $6.65M profit from $ETH and $ENA

Arthur Hayes(@CryptoHayes) dumped another 14M $ENA ($2.73M) 2 hours ago. Over the past 24 hours, he has sold $28.8M worth of tokens, making $6.65M in profit. Most of his profits came from $ETH and $ENA, while he roughly broke even on $UNI, $ETHFI, $AERO, $PENDLE, and $ZAMA.

16 minutes ago

Worldcoin project-linked addresses transferred 10.5 million WLD tokens to a centralized exchange (CEX), valued at approximately $4.857 million.

According to on-chain analyst Ai Yi (@ai_9684xtpa)’s monitoring, addresses associated with the Worldcoin project have deposited a total of 10.5 million WLD to trading platforms over the past 11 hours, valued at approximately $4.857 million.

16 minutes ago

Peter Schiff: Bitcoin’s next support level stands at $75,000, and ETF holders will be unable to sell over the weekend.

Long-time Bitcoin critic Peter Schiff said in a post that Bitcoin is starting to weaken again, with its next support level potentially at $75,000. Bitcoin investors, especially ETF investors, may face a tough weekend as they will have to wait until Monday to sell.

16 minutes ago

Hot feeds

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

2024.12.13 17:37:29

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

2024.12.16 14:48:36

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

When Elon Musk tweeted about Moltbook, the meme coin MOLT experienced a short-term 30% price surge, hitting a new all-time high of $114 million.

2026.01.31 18:37:29

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

2025.01.05 16:05:18

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

2024.12.03 23:09:08

 More

Hot Articles

Follow us

X

Follow

Telegram

Join

Popular tokens

BitcoinEthereumHyperliquidSolanaTRONBNBTetherAaveXRPPepeFartcoinOndoJupiterUniswapBonkPendleEthenaArbitrumAvalancheLidoChainlinkPolygonDogecoinCardano