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

Bithumb will list the OBT/KRW trading pair

On March 14th, as per an official announcement, Bithumb is going to list the trading pair of Orbiter Finance (OBT) in KRW.

49 minutes ago

Due to the listing of a KRW trading pair on Bithumb, OBT experienced a temporary surge of over 50%.

On March 14th, based on market data, due to the listing of a KRW trading pair on Bithumb, OBT temporarily experienced a surge of more than 50% and is currently trading at $0.0277.

49 minutes ago

An whale sold 266,000 HYPE tokens 8 hours ago, resulting in a loss of $1.8 million

On March 14th, as per the monitoring of LookOnChain, a whale sold 266,000 HYPE tokens ($3.27 million) 8 hours ago and sustained a loss of $1.8 million.
This whale had allocated $5.08 million to purchase these HYPE tokens between February 25th and March 4th.

49 minutes ago

Bitcoin volatility remains at a high level since September 2024, currently standing at 3.37%.

March 14th. According to Coinglass data, the recent Bitcoin volatility has been persistently high. It once reached as high as 3.41%, which is a new high since September 2024. And as of today, it is reported at 3.37%. This to some extent reflects the lack of liquidity in the market.

49 minutes ago

A Whale Transferred 16,400 ETH to HTX, Profiting $13.1 Million

On March 14th, as monitored by Spot On Chain, a certain ETH whale. After holding for 4.25 years, recharged 16,467 ETH to HTX 8 hours ago. The value of this recharged amount is approximately $30.33 million. The whale purchased 9,298 ETH from Binance, HTX, and Bitstamp on December 9, 2020, at a cost of about $560. And it purchased 7,116 ETH from Coinbase on March 16, 2023, at a cost of about $1,658. If the whale sells all the ETH at a price of $1,842, it is estimated that it will make a profit of $13.1 million (+76%).

49 minutes ago

A whale has deposited 3.1 million USDC into HyperLiquid and has started buying HYPE.

On March 14th, as per the monitoring of Onchain Lens, a whale has transferred 3.1 million USDC into HyperLiquid and commenced purchasing HYPE.

49 minutes ago