Arkham Flags $51.25M PEPE in Sun-Linked Wallets
The wallets represent 2.82% of PEPE's supply, while nearly $49M in transfers from Poloniex points to a concentrated on-chain position.
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The wallets represent 2.82% of PEPE's supply, while nearly $49M in transfers from Poloniex points to a concentrated on-chain position.
Sun says key information about World Liberty Financial emerged only after he invested, highlighting the disclosure risks around politically connected crypto ventures.
The case cuts to a foundational stablecoin question: can an issuer unilaterally freeze user funds, and if so, under what conditions?
Sun's attack lands a week after World Liberty Trust Company received preliminary OCC approval, with USD1's circulating supply already down more than $1.3B from its February peak.
HTX claims World Liberty Financial froze exchange-controlled addresses and is weighing legal action; USD1's brief listing window and the political weight of its backers make the delist itself the…
The co-founder's framing matters more than the dollar figure: a top Trump-linked DeFi project defending a flagged borrowing position as routine while pursuing a separate defamation suit against…
The Trump-linked venture says Sun's public attacks were defamatory; Sun's countersuit claims WLFI froze his $1B+ stack after he refused to push its USD1 stablecoin.