Lookonchain APP

App Store

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."
Relevant content

Binance hacker swaps 486,970 $SOL ($46.4M) for $BTC via Relay Protocol

The Binance hacker is swapping the stolen 970,522 $SOL ($95.9M) for $BTC. In the past hour, the hacker moved 486,970 $SOL ($46.4M) and is now swapping $SOL for $BTC through @RelayProtocol.

12 minutes ago

The Binance hacker is converting over 970,000 SOL tokens into BTC, worth roughly $95.9 million.

According to Lookonchain monitoring, the Binance hacker is converting the stolen 970,522 SOL (valued at approximately $95.9 million) into BTC. Over the past hour, the hacker transferred 486,970 SOL (worth around $46.4 million) and is currently converting the remaining SOL to BTC via Relay Protocol.

12 minutes ago

He Yi: Most large-value transfers originate from Binance's cold wallets to new hot wallets.

Binance co-founder He Yi stated in a post that most large-value transfer transactions stem from transfers between Binance's cold wallets and its new hot wallets.

12 minutes ago

Binance has seen a net outflow of $1.02 billion since it opened withdrawals.

According to data from CoinMarketCap, Binance has seen a net outflow of $1.02 billion in funds since reopening withdrawals today, with the platform’s total assets currently standing at $156.192 billion.

12 minutes ago

Binance Newly Resumes Withdrawals for Partial Assets on DOGE and OP (Optimism) Networks

According to Binance’s official announcement, the crypto exchange has resumed DOGE withdrawals on the Dogecoin network, as well as ETH, USDT and USDC withdrawals on the OP (Optimism) network. Earlier, Binance had already restored withdrawal services for the Bitcoin network, Ethereum network (USDC, USDT, ETH), BNB Smart Chain (BSC) (USDC, USDT, BNB), XRP network (XRP), and Base network (ETH and USDC).

12 minutes ago

Binance has seen a net outflow of $1.02 billion since it reopened withdrawals.

According to CoinMarketCap data, Binance has seen a net outflow of $1.02 billion in funds since it opened withdrawals today, with the platform’s total assets currently standing at $156.192 billion.

12 minutes ago

Popular tokens

BitcoinEthereumHyperliquidSolanaTRONBNBTetherAaveXRPPepeFartcoinOndoJupiterUniswapBonkPendleEthenaArbitrumAvalancheLidoChainlinkPolygonDogecoinCardano