TRON Inc.'s TRX was sent from HTX wallets, despite BiT Global being the seller, until the HTX sanctions came down.
This story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.
The track of several directions in the blockchain suggests that TRON Inc.'s treasury received TRX from Wallets linked to HTX even after the British sanctions against Huobi Global S.A. The investigation also exposes corporate connections between Justin Sun, BIT Global and those responsible for guarding the company's assets.