{"investigation":{"slug":"justin-sun","entity_name":"Justin Sun","trust_score":7,"severity_base":null,"score_modifier":-5,"confidence":0.88,"status":"published","content_type":"investigation","summary":"Justin Sun is the founder of the TRON blockchain and TRX token, and the controlling figure behind HTX (formerly Huobi) and Poloniex exchanges. In March 2023, the U.S. Securities and Exchange Commission charged Sun and three of his companies with fraud, market manipulation through wash trading, unregistered securities offerings, and orchestrating an undisclosed celebrity promotion scheme; the case partially settled in March 2026 with Rainberry Inc. paying a $10 million penalty while claims against Sun personally were dismissed. Sun has faced additional scrutiny including a reported FBI/DOJ criminal investigation, UK sanctions against an HTX entity over alleged Russia-linked transactions, a $114 million hot-wallet hack at Poloniex in November 2023, and disputed claims of diplomatic immunity through a Grenada WTO ambassadorship he held until mid-2022.","sections":[{"content":"Justin Sun (Sun Yuchen) was born on July 30, 1990, in Xining, Qinghai Province, China. He completed undergraduate studies in history at Peking University and pursued graduate studies in East Asian Studies at the University of Pennsylvania. In late 2013, Sun joined Ripple Labs as chief representative and adviser for the China market before departing to found his own ventures. He founded Peiwo, a voice-based social media app in China, before pivoting to blockchain. Sun founded the TRON Foundation and launched the Tronix (TRX) token in 2017 via an initial coin offering that raised approximately $70 million, conducted days before the Chinese government banned ICOs. He was named a Davos Global Shaper in 2014 and has cultivated a highly visible public profile through high-profile stunts and media appearances.","heading":"Background and Early Career","sources":[{"url":"https://en.wikipedia.org/wiki/Justin_Sun","name":"en.wikipedia.org","type":"other","credibility":3},{"url":"https://coinpaper.com/5082/who-is-justin-sun-founder-of-tron-and-crypto-innovator","name":"coinpaper.com","type":"other","credibility":3}],"severity":"medium"},{"content":"On March 22, 2023, the U.S. Securities and Exchange Commission filed a civil complaint against Justin Sun, Tron Foundation Limited, BitTorrent Foundation Ltd., and Rainberry Inc. (formerly BitTorrent) in the Southern District of New York. The SEC alleged that Sun and his companies conducted the unregistered offer and sale of crypto asset securities TRX and BTT, and that Sun fraudulently manipulated TRX's secondary market through an extensive wash trading scheme. According to the complaint, from at least April 2018 through February 2019, Sun directed employees to execute more than 600,000 wash trades of TRX between two platform accounts he controlled, with between 4.5 million and 7.4 million TRX wash traded daily to create the false appearance of active trading volume. The SEC also alleged Sun orchestrated a scheme to pay eight celebrities to promote TRX and BTT without disclosing their compensation, in violation of the anti-touting provisions of the securities laws. Celebrities charged separately by the SEC included Lindsay Lohan, Jake Paul, Soulja Boy, Lil Yachty, Ne-Yo, Akon, Austin Mahone, and Kendra Lust. In March 2026, the SEC and Sun's entities reached a partial settlement: Rainberry Inc. agreed to pay a $10 million civil penalty and be barred from future violations, while claims against Sun personally, Tron Foundation Limited, and BitTorrent Foundation Ltd. were dismissed with prejudice. No admission of guilt was required.","heading":"SEC Charges: Fraud, Market Manipulation, and Unregistered Securities","sources":[{"url":"https://www.sec.gov/newsroom/press-releases/2023-59","name":"sec.gov","type":"other","credibility":3},{"url":"https://www.coindesk.com/policy/2023/03/22/tron-founder-justin-sun-sued-by-us-sec-on-securities-market-manipulation-charges","name":"coindesk.com","type":"other","credibility":3},{"url":"https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25676","name":"sec.gov","type":"other","credibility":3},{"url":"https://www.coindesk.com/policy/2026/03/05/sec-justin-sun-reach-settlement-over-tron-lawsuit","name":"coindesk.com","type":"other","credibility":3},{"url":"https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26496","name":"sec.gov","type":"other","credibility":3},{"url":"https://www.cnbc.com/2023/03/22/sec-hits-jake-paul-lindsey-lohan-justin-sun-with-crypto-violations.html","name":"cnbc.com","type":"other","credibility":3}],"severity":"medium"},{"content":"In March 2022, The Verge published an investigation alleging that Sun was under investigation by the FBI and the United States Attorney's Office for the Southern District of New York for potential criminal prosecution. The Verge alleged it had seen a subpoena listing potential charges including wire fraud, conspiracy to commit wire fraud, money laundering, unregistered securities offerings, and conspiracy to defraud the United States. Anonymous sources cited in the report indicated FBI agents had inquired about Sun's employees and that some employees may have been cooperating with authorities. Sun publicly denied the allegations. No criminal indictment of Sun has been publicly filed as of the current date. The credibility of this report is medium given The Verge's tier-2 status and the anonymous nature of the underlying sources; the claims remain unverified through court filings.","heading":"Alleged FBI and DOJ Criminal Investigation","sources":[{"url":"https://u.today/justin-sun-denies-facing-criminal-charges-in-response-to-the-verge-article","name":"u.today","type":"other","credibility":3},{"url":"https://cryptonary.com/justin-sun-being-investigated-by-the-fbi-the-verge-claims-heres-what-the-tron-founder-said/","name":"cryptonary.com","type":"other","credibility":3},{"url":"https://en.wikipedia.org/wiki/Justin_Sun","name":"en.wikipedia.org","type":"other","credibility":3}],"severity":"medium"},{"content":"In January 2018, community researchers and developers publicly accused the TRON Foundation of plagiarizing substantial portions of its English-language whitepaper from technical documentation produced by Protocol Labs for IPFS and Filecoin. Juan Benet, CEO of Protocol Labs, stated via Twitter that the TRON whitepaper was 'mostly copied' from other projects and that references were not properly cited. Analysis indicated at least nine pages appeared to reproduce BitSwap equations and other content. Sun initially attributed the issue to translation errors by volunteers, but the same equations appeared in the Chinese-language version, undermining this explanation. TRON subsequently removed both the English and Chinese whitepapers from its website. Ethereum co-founder Vitalik Buterin publicly mocked the episode. No legal action was taken by Protocol Labs over the allegations.","heading":"TRON Whitepaper Plagiarism Allegations","sources":[{"url":"https://coincentral.com/community-accuses-tron-plagiarizing-whitepaper/","name":"coincentral.com","type":"other","credibility":3},{"url":"https://www.inverse.com/article/40050-tron-trx-cryptocurrency-plagiarism-scandal","name":"inverse.com","type":"other","credibility":3},{"url":"https://www.trustnodes.com/2018/01/08/trons-whitepaper-copied-plagiarized","name":"trustnodes.com","type":"other","credibility":3},{"url":"https://cryptoslate.com/justin-suns-controversies-plagiarism-teslas-warren-buffett-kidney-stones-and-a-deleted-apology/","name":"cryptoslate.com","type":"other","credibility":3}],"severity":"medium"},{"content":"In October 2022, Huobi Global's majority shareholder Leon Li agreed to sell his entire stake to Hong Kong-based investment firm About Capital Management, a deal widely reported to be spearheaded by Sun, who is described as the core investor in About Capital. Sun has publicly acknowledged a role as an 'adviser' to HTX while repeatedly denying he is the beneficial owner of the exchange. The exchange was rebranded from Huobi to HTX in 2023, with Sun describing the letters as standing for Huobi, Tron, and 'Exchange.' Protos published investigative reporting in 2023 documenting that HTX's proof-of-reserves reports appeared to include illiquid, Sun-controlled assets — including TRC-20 wrapped Bitcoin sourced from Poloniex and stUSDT collateral from Sun-linked DeFi protocols — in ways that allegedly inflated reported reserve figures. Sun has remained the dominant public face of the exchange's strategic announcements and communications.","heading":"HTX (Huobi) Acquisition and Exchange Control","sources":[{"url":"https://blockworks.co/news/huobi-founder-sells-100-stake-to-justin-sun-fund-report","name":"blockworks.co","type":"other","credibility":3},{"url":"https://protos.com/justin-sun-advised-htx-plays-games-with-its-reserves/","name":"protos.com","type":"other","credibility":3},{"url":"https://protos.com/someone-is-taking-advantage-of-htxs-reserves/","name":"protos.com","type":"other","credibility":3},{"url":"https://protos.com/justin-sun-stored-usdd-reserves-at-htx-for-proof-of-reserves/","name":"protos.com","type":"other","credibility":3}],"severity":"medium"},{"content":"On November 10, 2023, the crypto exchange Poloniex — in which Sun is the controlling figure — suffered a major hot wallet exploit. Blockchain security firms PeckShield and Cyvers initially flagged unusual outflows shortly after 2:55 a.m. PST. Estimated losses grew from initial reports of approximately $60 million to over $114 million as analysis continued, with some estimates reaching $125 million. Assets stolen included Ethereum, TRON, USDT, TUSD, and over 865 Bitcoin. Poloniex froze affected wallets and Sun announced a 5% white hat bounty offer to the attacker, with a seven-day deadline to return funds before law enforcement involvement. Sun subsequently stated that Poloniex maintained a healthy financial position and would fully reimburse affected users. Sun later claimed to have identified the perpetrators and offered a $10 million bounty for information leading to recovery.","heading":"Poloniex Hack — November 2023","sources":[{"url":"https://siliconangle.com/2023/11/10/justin-suns-poloniex-exchange-hit-100m-exploit/","name":"siliconangle.com","type":"other","credibility":3},{"url":"https://www.coindesk.com/business/2023/11/10/poloniex-hot-wallets-hacked-65m-seemingly-stolen-on-chain-data","name":"coindesk.com","type":"other","credibility":3},{"url":"https://www.theblock.co/post/262563/justin-suns-crypto-exchange-poloniex-seemingly-hit-by-60-million-hack","name":"theblock.co","type":"other","credibility":3},{"url":"https://cryptodaily.co.uk/2023/11/poloniex-hacker-identified-10m-bounty-offered-to-return-funds","name":"cryptodaily.co.uk","type":"other","credibility":3}],"severity":"medium"},{"content":"In December 2021, Grenada announced the appointment of Sun as its Ambassador and Permanent Representative to the World Trade Organization in Geneva, reportedly connected to a significant investment Sun made in Grenada. The position afforded limited diplomatic immunity applicable only in Switzerland. Following elections in June 2022, Grenada's governing party changed and the new government stripped Sun of his ambassadorial status. According to reporting by Protos, Sun had claimed diplomatic immunity in a civil lawsuit (Richard Hall and Lukasz Juraszek vs. Rainberry Inc.) as early as March 2022 — only months before losing his diplomatic status — and the claim was found to be inapplicable to the conduct alleged in that case. A court determination found Sun was not entitled to use diplomatic immunity to avoid liability for his actions while running BitTorrent's acquirer. The episode has been cited as a concern by critics who allege Sun sought the ambassadorship specifically to insulate himself from legal liability.","heading":"Diplomatic Immunity Claims and Grenada WTO Ambassadorship","sources":[{"url":"https://protos.com/scoop-justin-sun-falsely-claimed-diplomatic-immunity-in-lawsuit/","name":"protos.com","type":"other","credibility":3},{"url":"https://protos.com/did-justin-suns-diplomatic-immunity-get-revoked/","name":"protos.com","type":"other","credibility":3},{"url":"https://www.coindesk.com/policy/2023/03/30/tron-founder-justin-sun-reportedly-lost-his-diplomatic-status","name":"coindesk.com","type":"other","credibility":3},{"url":"https://dailycoin.com/justin-sun-lost-diplomatic-immunity-grenadian-media/","name":"dailycoin.com","type":"other","credibility":3}],"severity":"medium"},{"content":"On May 26, 2026, the United Kingdom government designated Huobi Global S.A., the Panama-registered entity linked to the HTX exchange, under its Russia sanctions regime. UK officials alleged that transactions worth more than $1.5 billion were processed through HTX infrastructure for individuals connected to A7 Limited Liability Company and Garantex Europe OU, entities already sanctioned for their role in supporting Russian financial networks and sanctions evasion. The designation triggers strict UK asset freezes and prohibitions on British persons or entities transacting with the designated entity. HTX responded that Huobi Global S.A. is a distinct legal entity from the online HTX exchange platform, though the relationship between the two entities has been disputed. Separately, the UK's Financial Conduct Authority had begun legal proceedings against HTX in early 2026 over allegedly unlawful financial promotions published on social media platforms including TikTok, X, Facebook, Instagram, and YouTube.","heading":"UK Sanctions Against HTX-Linked Entity","sources":[{"url":"https://beincrypto.com/uk-sanctions-justin-suns-htx-russia-ties/","name":"beincrypto.com","type":"other","credibility":3},{"url":"https://decrypt.co/369047/uk-issues-sanctions-against-justin-sun-htx-crypto-firms-russia-ties","name":"decrypt.co","type":"other","credibility":3},{"url":"https://www.theblock.co/amp/post/402591/uk-sanctions-htx-over-support-of-russia-in-broad-sweep-over-crypto-exchanges","name":"theblock.co","type":"other","credibility":3},{"url":"https://coinpaper.com/17337/how-justin-sun-s-htx-ended-up-at-the-center-of-a-uk-sanctions-crackdown","name":"coinpaper.com","type":"other","credibility":3}],"severity":"medium"},{"content":"In 2025, Sun became the largest publicly known investor in World Liberty Financial (WLFI), a DeFi protocol co-founded by President Donald Trump and his sons, committing a reported total of $75 million including $30 million in WLFI governance tokens. Sun registered as the top holder of the TRUMP meme coin on the official leaderboard, securing an invitation to a private gala dinner at Trump National Golf Course in Washington, D.C. in May 2025, generating controversy from legislators who raised concerns about foreign influence and conflicts of interest. Subsequently, Sun filed suit against World Liberty Financial, alleging the company secretly changed contractual rules governing when WLFI token holders could sell their positions, effectively blocking Sun from realizing economic value from tokens he alleged were worth $1 billion or more. Sun alleged WLFI pressured him to invest hundreds of millions more in the USD1 stablecoin and froze his tokens when he refused. World Liberty Financial countered with a defamation lawsuit against Sun in Florida state court in May 2026, alleging Sun engaged in prohibited transfers, straw purchases, and short sales of WLFI tokens, and characterizing his lawsuit as an attempt to deflect from his own misconduct.","heading":"Trump Meme Coin and World Liberty Financial Dispute","sources":[{"url":"https://decrypt.co/321129/crypto-billionaire-justin-sun-trump-dinner-meme-coin","name":"decrypt.co","type":"other","credibility":3},{"url":"https://www.nbcnews.com/business/business-news/trump-coin-crypto-dinner-who-is-top-holder-justin-sun-rcna207983","name":"nbcnews.com","type":"other","credibility":3},{"url":"https://www.cbsnews.com/news/justin-sun-sues-trump-world-liberty-crypto-tokens/","name":"cbsnews.com","type":"other","credibility":3},{"url":"https://www.businesswire.com/news/home/20260504735336/en/World-Liberty-Financial-Files-Defamation-Suit-Against-Justin-Sun-in-Florida-State-Court","name":"businesswire.com","type":"other","credibility":3}],"severity":"medium"},{"content":"Investigative reporting by Protos in 2023 identified several alleged patterns of self-dealing across Sun's interconnected platforms. Protos reported that in September 2023, Sun printed approximately $815 million worth of his TUSD stablecoin, sent the funds to HTX, and then used over $800 million in stablecoins to mint stUSDT via JustLendDAO — a protocol Sun also controls — and re-deposited those assets back into HTX's proof-of-reserves reports. The reports characterized this as circular movement of Sun-controlled assets across Sun-controlled platforms to inflate the appearance of exchange reserves without introducing genuinely independent third-party assets. Protos also noted that HTX's reported Bitcoin reserves included large quantities of BTC-TRC20, a tokenized representation of Bitcoin issued by Poloniex (also Sun-controlled), raising concerns about the quality and independence of the collateral. These allegations have not resulted in formal regulatory charges specifically related to reserve manipulation as of the current date.","heading":"HTX Reserve Manipulation and Self-Dealing Allegations","sources":[{"url":"https://protos.com/justin-sun-advised-htx-plays-games-with-its-reserves/","name":"protos.com","type":"other","credibility":3},{"url":"https://protos.com/justin-t-bills-sun-prints-800m-to-himself/","name":"protos.com","type":"other","credibility":3},{"url":"https://protos.com/justin-suns-empire-may-be-on-the-verge-of-collapse/","name":"protos.com","type":"other","credibility":3}],"severity":"medium"}],"timeline":[{"date":"2017-09","event":"TRON Foundation conducts TRX initial coin offering, raising approximately $70 million, days before China bans ICOs.","source":"","date_original":"2017-09-01"},{"date":"2018-01-08","event":"Community researchers and Protocol Labs CEO Juan Benet publicly allege TRON's whitepaper plagiarized IPFS and Filecoin documentation; TRON removes whitepaper from its website.","source":""},{"date":"2018-04","event":"SEC later alleges Sun began directing employees to execute wash trades of TRX between accounts he controlled, with 4.5–7.4 million TRX traded daily.","source":"","date_original":"2018-04-01"},{"date":"2019-06","event":"Sun wins Warren Buffett charity lunch auction with a $4.57 million bid; lunch is postponed after Sun cites kidney stones.","source":"","date_original":"2019-06-01"},{"date":"2020","event":"Justin Sun finally holds the $4.57 million charity lunch with Warren Buffett, attended by prominent crypto industry figures.","source":"","date_original":"2020-01-01"},{"date":"2021-12","event":"Grenada announces Sun's appointment as its Ambassador and Permanent Representative to the WTO in Geneva.","source":"","date_original":"2021-12-01"},{"date":"2022-03","event":"Sun invokes diplomatic immunity in a civil lawsuit (Hall and Juraszek vs. Rainberry Inc.) as The Verge publishes allegations of FBI and DOJ criminal investigation into Sun.","source":"","date_original":"2022-03-01"},{"date":"2022-06","event":"Grenada's governing party loses elections; Sun is subsequently stripped of his WTO ambassadorial status under the new government.","source":"","date_original":"2022-06-01"},{"date":"2022-10","event":"Huobi Global founder Leon Li sells his entire stake to About Capital Management, a deal widely attributed to Sun; Sun joins as official 'adviser.'","source":"","date_original":"2022-10-01"},{"date":"2023-03-22","event":"SEC files civil complaint against Justin Sun, Tron Foundation, BitTorrent Foundation, and Rainberry Inc. for fraud, wash trading, unregistered securities, and illegal celebrity promotion scheme.","source":""},{"date":"2023-03-22","event":"SEC separately charges eight celebrities — including Lindsay Lohan, Jake Paul, Soulja Boy, and Akon — for illegally touting TRX and BTT without disclosing paid compensation from Sun.","source":""},{"date":"2023-03-30","event":"Reports confirm Sun has lost his Grenada diplomatic status; court finds his prior diplomatic immunity claim inapplicable to the Rainberry civil case.","source":""},{"date":"2023-11-10","event":"Poloniex exchange, controlled by Sun, suffers a hot wallet hack resulting in losses estimated at $114–125 million; Sun offers a 5% white hat bounty.","source":""},{"date":"2024-02","event":"UK Financial Conduct Authority begins legal proceedings against HTX for allegedly unlawful financial promotions across social media.","source":"","date_original":"2024-02-01"},{"date":"2025-05-22","event":"Sun attends private gala dinner with President Trump at Trump National Golf Course as the top registered TRUMP meme coin holder, having invested a reported $75 million in World Liberty Financial.","source":""},{"date":"2026-03-05","event":"SEC and Sun's entities reach partial settlement: Rainberry Inc. pays $10 million civil penalty; claims against Sun personally, Tron Foundation, and BitTorrent Foundation dismissed with prejudice.","source":""},{"date":"2026-05-04","event":"World Liberty Financial files defamation lawsuit against Sun in Florida state court, alleging prohibited token transfers and short sales; Sun's own suit against WLFI alleges he was blocked from selling $1 billion in tokens.","source":""},{"date":"2026-05-26","event":"UK government designates Huobi Global S.A. (HTX-linked Panama entity) under Russia sanctions regime over alleged $1.5 billion in transactions linked to sanctioned entities Garantex and A7 LLC.","source":""}],"sources_used":[{"url":"https://en.wikipedia.org/wiki/Justin_Sun","name":"en.wikipedia.org","type":"other","credibility":3},{"url":"https://coinpaper.com/5082/who-is-justin-sun-founder-of-tron-and-crypto-innovator","name":"coinpaper.com","type":"other","credibility":3},{"url":"https://www.sec.gov/newsroom/press-releases/2023-59","name":"sec.gov","type":"other","credibility":3},{"url":"https://www.coindesk.com/policy/2023/03/22/tron-founder-justin-sun-sued-by-us-sec-on-securities-market-manipulation-charges","name":"coindesk.com","type":"other","credibility":3},{"url":"https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25676","name":"sec.gov","type":"other","credibility":3},{"url":"https://www.coindesk.com/policy/2026/03/05/sec-justin-sun-reach-settlement-over-tron-lawsuit","name":"coindesk.com","type":"other","credibility":3},{"url":"https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26496","name":"sec.gov","type":"other","credibility":3},{"url":"https://www.cnbc.com/2023/03/22/sec-hits-jake-paul-lindsey-lohan-justin-sun-with-crypto-violations.html","name":"cnbc.com","type":"other","credibility":3},{"url":"https://u.today/justin-sun-denies-facing-criminal-charges-in-response-to-the-verge-article","name":"u.today","type":"other","credibility":3},{"url":"https://cryptonary.com/justin-sun-being-investigated-by-the-fbi-the-verge-claims-heres-what-the-tron-founder-said/","name":"cryptonary.com","type":"other","credibility":3},{"url":"https://coincentral.com/community-accuses-tron-plagiarizing-whitepaper/","name":"coincentral.com","type":"other","credibility":3},{"url":"https://www.inverse.com/article/40050-tron-trx-cryptocurrency-plagiarism-scandal","name":"inverse.com","type":"other","credibility":3},{"url":"https://www.trustnodes.com/2018/01/08/trons-whitepaper-copied-plagiarized","name":"trustnodes.com","type":"other","credibility":3},{"url":"https://cryptoslate.com/justin-suns-controversies-plagiarism-teslas-warren-buffett-kidney-stones-and-a-deleted-apology/","name":"cryptoslate.com","type":"other","credibility":3},{"url":"https://blockworks.co/news/huobi-founder-sells-100-stake-to-justin-sun-fund-report","name":"blockworks.co","type":"other","credibility":3},{"url":"https://protos.com/justin-sun-advised-htx-plays-games-with-its-reserves/","name":"protos.com","type":"other","credibility":3},{"url":"https://protos.com/someone-is-taking-advantage-of-htxs-reserves/","name":"protos.com","type":"other","credibility":3},{"url":"https://protos.com/justin-sun-stored-usdd-reserves-at-htx-for-proof-of-reserves/","name":"protos.com","type":"other","credibility":3},{"url":"https://siliconangle.com/2023/11/10/justin-suns-poloniex-exchange-hit-100m-exploit/","name":"siliconangle.com","type":"other","credibility":3},{"url":"https://www.coindesk.com/business/2023/11/10/poloniex-hot-wallets-hacked-65m-seemingly-stolen-on-chain-data","name":"coindesk.com","type":"other","credibility":3},{"url":"https://www.theblock.co/post/262563/justin-suns-crypto-exchange-poloniex-seemingly-hit-by-60-million-hack","name":"theblock.co","type":"other","credibility":3},{"url":"https://cryptodaily.co.uk/2023/11/poloniex-hacker-identified-10m-bounty-offered-to-return-funds","name":"cryptodaily.co.uk","type":"other","credibility":3},{"url":"https://protos.com/scoop-justin-sun-falsely-claimed-diplomatic-immunity-in-lawsuit/","name":"protos.com","type":"other","credibility":3},{"url":"https://protos.com/did-justin-suns-diplomatic-immunity-get-revoked/","name":"protos.com","type":"other","credibility":3},{"url":"https://www.coindesk.com/policy/2023/03/30/tron-founder-justin-sun-reportedly-lost-his-diplomatic-status","name":"coindesk.com","type":"other","credibility":3},{"url":"https://dailycoin.com/justin-sun-lost-diplomatic-immunity-grenadian-media/","name":"dailycoin.com","type":"other","credibility":3},{"url":"https://beincrypto.com/uk-sanctions-justin-suns-htx-russia-ties/","name":"beincrypto.com","type":"other","credibility":3},{"url":"https://decrypt.co/369047/uk-issues-sanctions-against-justin-sun-htx-crypto-firms-russia-ties","name":"decrypt.co","type":"other","credibility":3},{"url":"https://www.theblock.co/amp/post/402591/uk-sanctions-htx-over-support-of-russia-in-broad-sweep-over-crypto-exchanges","name":"theblock.co","type":"other","credibility":3},{"url":"https://coinpaper.com/17337/how-justin-sun-s-htx-ended-up-at-the-center-of-a-uk-sanctions-crackdown","name":"coinpaper.com","type":"other","credibility":3},{"url":"https://decrypt.co/321129/crypto-billionaire-justin-sun-trump-dinner-meme-coin","name":"decrypt.co","type":"other","credibility":3},{"url":"https://www.nbcnews.com/business/business-news/trump-coin-crypto-dinner-who-is-top-holder-justin-sun-rcna207983","name":"nbcnews.com","type":"other","credibility":3},{"url":"https://www.cbsnews.com/news/justin-sun-sues-trump-world-liberty-crypto-tokens/","name":"cbsnews.com","type":"other","credibility":3},{"url":"https://www.businesswir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