He Yi: CoinUp operator Zhu Pan once impersonated others in an attempt to scam himself, and also impersonated himself to scam Sun Yuchen
By: www.chaincatcher.com|06/23/2026 04:44:49
0
Share
Prefer us on Google
Binance co-founder He Yi posted on platform X that CoinUp operator Zhu Pan had previously impersonated others in an attempt to defraud him but was unsuccessful, and even impersonated himself to defraud Sun Yuchen.
-- Price
--
--
--
This content is provided for general informational purposes only and doesn't constitute financial, investment, legal, or tax advice. Any events, rewards, online promotions, or related information mentioned herein should not be considered a recommendation, solicitation, or invitation to purchase, sell, trade, or otherwise deal in any crypto assets. Crypto assets are highly volatile and may result in loss. The availability of WEEX services, products, and related events may vary by region. You are responsible for ensuring that your participation is in accordance with applicable local laws and regulations.
You may also like
Justin Sun Addresses Binance HTX Blacklist Restrictions
Antimonopoly Committee Fines Entrepreneur 50,000 UAH for Copying Sun Scription Brand
Sun Zheyuan Fined 485,000 for Profiting 85,000 by Fabricating False Articles on Soda Ash Using AI
Sun Yuchen Selected as Hurun U35 Entrepreneurial Pioneer, TRON Market Value Reaches 227.5 Billion Yuan
Federal Reserve's Support for US Stocks May Boost Liquidity in Crypto Market
Sun Yuchen: The BitTorrent team has completed the retirement plan for the BTTC cross-chain bridge, and all funds are safe
Sun Yuchen posted on platform X: "The BitTorrent team has informed me that they have completed the BTTC Bridge Sunset Program. In the future, the BitTorrent team will focus more on decentralized AI and the maintenance of the BitTorrent decentralized protocol. All funds are safe, and users can contin...
South China Morning Post: Chinese police publish technical paper revealing methods for tracking and seizing virtual currencies
According to the South China Morning Post, Sun Shengbin from the Wenzhou Public Security Bureau and Lou Yandi from the Zhejiang Provincial Public Security Department's Criminal Investigation Team published a technical paper on June 4 in the journal "Forensic Technology," systematically disclosing th...
Caixin: The son of a former official from the Wuhan Supervisory Commission laundered over 64 million Hong Kong dollars in Hong Kong, claiming that part of the funds came from selling Bitcoin
According to Caixin, Xiao Rui, the son of former Wuhan Municipal Supervisory Commission member Xiao Jun, is suspected of receiving approximately HKD 4.72 million in bribes from mainland construction contractors on behalf of his father, and has laundered over HKD 64 million through underground money ...
Sun Yuchen and He Yi have consecutively accused Zhu Pan of fraud, CoinUp responded: Zhu Pan is not the operator of the platform
Binance Co-CEO He Yi posted on X stating, "Zhu Pan once impersonated others to scam me unsuccessfully, and also impersonated me to scam Brother Sun." Tron founder Justin Sun immediately retweeted in response, saying, "This is absolutely true, the industry should collectively resist such fraudulent b...
Ripple and SBI Team Up for RLUSD Stablecoin Launch in Japan by Early 2026
Latest Crypto Market Snapshot as of August 22, 2025 BTC Soars to $115,250.00 ETH Hits $4,450.75 XRP Climbs…
Top Crypto’s Under $1 To Buy Today: Dogecoin (DOGE), Tron (TRX), Hedera (HBAR) & Remittix (RTX)
With the cryptocurrency market capitalization approaching $4 trillion, TRON (TRX), Hedera (HBAR) and...
Trump Media adds 1,510 Bitcoin in Q3 as treasury reaches $1.17B
Bank of Korea: Consider Existing Financial Regulations When Introducing Stablecoins
The Bank of Korea emphasized that the differences and conflicts between existing financial regulations and blockchain systems must be considered in the process of introducing a won-based stablecoin. In particular, it is necessary to examine to what extent the national payment system will rely on glo...
Dormant Ethereum Wallet Moves $4.6 Million. Scammers Set a Trap in Three Minutes
47% Top Tax Rate Approaches: Seven Tax Reduction Strategies for Australian Crypto Investors
WEEX P2P now supports ILS, BHD, OMR & QAR —Merchant Recruitment Now Open
To make crypto deposits easier, WEEX has officially launched its P2P trading platform and continues to expand fiat support. We're excited to announce that the Israeli New Shekel (ILS), Bahraini Dinar (BHD) , Omani Rial (OMR) and Qatari Riyal (QAR) are now available on WEEX P2P!
Hyperliquid Strategies Reports 38.5M HYPE Treasury After $802M Deployment
No Music App on Work Laptops: The Small Rules Behind WEEX Security
Why does WEEX restrict music apps on work laptops? Explore the software installation restrictions, security reviews, and follow-ups behind its daily practices.
SoftBank Reports First Quarterly Net Loss in Two Years, Intel and Data Center Dragging Down Performance
Can You Borrow Against Native Bitcoin (BTC) on Aave (AAVE) Yet? The Babylon Vote Explained
Can you borrow against native Bitcoin on Aave yet? See what the Babylon vote approved, what still needs to launch, and how BTC liquidation would work.
Why Doesn't Bitcoin Always Rise When Stocks Rally?
Why doesn't Bitcoin always rise when stocks rally? Explore how ETF flows, interest rates, and market dynamics shape BTC's relationship with equities.
Financial Commission to Manage Stock Market Volatility with Sidecars and High-Frequency Trading Checks
The Financial Commission is adding stock market volatility management as a new pillar of capital market policy and will check the market impacts of sidecars and high-frequency trading (HFT). They will also examine the implementation of self-regulation related to margin loans while promoting institut...
IMF urges Kenya to make crypto firms share customer data under Travel Rule
Kim & Chang Lawyer: "Excessive Responsibility Should Not Be Imposed on Stablecoin Issuers"
There are claims from the legal community that excessive anti-money laundering responsibilities should not be imposed on issuers for the commercialization of won-based stablecoins, and that the scope of responsibility in the distribution process should be clarified. On the 10th, Jeong Young-ki, a la...
Why Did Avalanche (AVAX) Rise? What the NYSE Settlement Plan Means for AVAX Demand
See why Avalanche (AVAX) rallied after the NYSE settlement announcement, how the dedicated chain would work, and what could create demand for AVAX.
Cryptocurrency Security Checklist: Four Lessons from Phemex Safety Hub Vol. 05–08
A checklist of four points to verify regarding hardware wallets, seeds, deposit addresses, and authentication codes learned from Phemex Safety Hub Vol. 05–08.
Solana's Former DEX Leader Prepares to Go All In on US Stocks
PIEVERSE Price Up Nearly 80% in a Week: Futures Activity, the November 14 Unlock and What Is Confirmed
PIEVERSE rose about 79% in seven days with futures volume far above spot. See what is confirmed about the November 14 unlock and the WEEX Lucky Eggs campaign.
Unauthorized Access to Gnosis Pay's Old Card System Leads to Customer Data Breach
Alchemy Pay Says Mississippi Licence Expands US Money Transmission Coverage to 20 States
Justin Sun Addresses Binance HTX Blacklist Restrictions
Antimonopoly Committee Fines Entrepreneur 50,000 UAH for Copying Sun Scription Brand
Sun Zheyuan Fined 485,000 for Profiting 85,000 by Fabricating False Articles on Soda Ash Using AI
Sun Yuchen Selected as Hurun U35 Entrepreneurial Pioneer, TRON Market Value Reaches 227.5 Billion Yuan
Federal Reserve's Support for US Stocks May Boost Liquidity in Crypto Market
Sun Yuchen: The BitTorrent team has completed the retirement plan for the BTTC cross-chain bridge, and all funds are safe
Sun Yuchen posted on platform X: "The BitTorrent team has informed me that they have completed the BTTC Bridge Sunset Program. In the future, the BitTorrent team will focus more on decentralized AI and the maintenance of the BitTorrent decentralized protocol. All funds are safe, and users can contin...
...
Latest articles
Latest coin listings on WEEX
Customer Support:@weikecs
Business Cooperation:@weikecs
Quant Trading & MM:bd@weex.com
VIP Program:support@weex.com
