#poloniex
Part 1/2 — HOUSE_OVERSIGHT_025693.jpg
#epsteinweb #houseoversight025693
February 9, 2026 at 3:07 PM
Justin Sun, but I have no evidence, beyond what I know about his personality, his business practices, and the reserves of Poloniex and HTX
February 5, 2026 at 9:27 PM
“Polo Digital Assets, Ltd., which was incorporated in the Seychelles and previously operated the Poloniex exchange has been “stricken from the Seychelles registry in January 2022.””

“it’s still the entity referenced in the Poloniex privacy policy.”

bsky.app/profile/prot...
January 15, 2026 at 8:16 PM
“the FTX-Alameda Research estate had approximately $27 million in funds on both HTX (then Huobi) and Poloniex when it declared bankruptcy.”

“Despite repeated follow-ups, Poloniex and Huobi/HTX have apparently been unwilling to return these assets to the FTX-Alameda Research estate.”
January 15, 2026 at 8:14 PM